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KYLEMORE SERVICES (UK) LIMITED

Company number 05160399

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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)
11 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 May 2024 LIQ02 Statement of affairs
03 Oct 2023 AD01 Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 October 2023
03 Oct 2023 600 Appointment of a voluntary liquidator
03 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-08
15 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
16 Mar 2021 AA Micro company accounts made up to 30 June 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Nov 2019 AD01 Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 18 November 2019
28 Aug 2019 CH01 Director's details changed for Mr Eamon Lynam on 1 July 2019
28 Aug 2019 CH03 Secretary's details changed for Mr Eamon Lynam on 1 July 2019
28 Aug 2019 PSC04 Change of details for Mr Eamon Lynam as a person with significant control on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
31 Jul 2018 AD01 Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Jun 2018 PSC04 Change of details for Mr Michael Quinn as a person with significant control on 6 April 2016
27 Jun 2018 PSC04 Change of details for Mr Eamon Lynam as a person with significant control on 6 April 2016