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KYLEMORE CARE SERVICES LIMITED

Company number 04704444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
22 Dec 2017 AP03 Appointment of Miss Frances Ann Hartnell as a secretary on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of Elizabeth Anne Curran as a secretary on 22 December 2017
28 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
02 Nov 2017 TM01 Termination of appointment of Penelope Anne Hayes as a director on 30 September 2017
22 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 AP03 Appointment of Ms Elizabeth Anne Curran as a secretary on 18 November 2016
15 Dec 2016 TM02 Termination of appointment of Timothy Simon Jenkinson as a secretary on 18 November 2016
22 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 30
07 Jul 2015 TM01 Termination of appointment of Elizabeth Jane Herbert as a director on 2 July 2015
01 Jul 2015 AD01 Registered office address changed from 17 Mendy Street High Wycombe HP11 2NZ to 30 Brock Street London NW1 3FG on 1 July 2015
23 Sep 2014 AP01 Appointment of Dr Claire Elizabeth Feehily as a director on 17 June 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 30
27 Jun 2014 TM02 Termination of appointment of Gary Turner as a secretary
27 Jun 2014 TM01 Termination of appointment of Gary Turner as a director
27 Jun 2014 TM01 Termination of appointment of Keith Mahan as a director
27 Jun 2014 AP03 Appointment of Mr Timothy Simon Jenkinson as a secretary
27 Jun 2014 AP01 Appointment of Mr Paul Watson as a director
27 Jun 2014 AP01 Appointment of Mrs Elizabeth Jane Herbert as a director