KATHRYN FINDLAY LIMITED

Company number 05181227

Date	Type	Description	View / Download
13 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 October 2016	(7 pages)
02 Nov 2015	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to Recovery House 15-17 Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2 November 2015	(1 page)
23 Oct 2015	4.70	Declaration of solvency	(3 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-02	(1 page)
20 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
22 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
22 Jul 2014	TM01	Termination of appointment of Kathryn Elizabeth Findlay as a director on 10 January 2014	(1 page)
02 May 2014	AA	Total exemption full accounts made up to 31 July 2013	(10 pages)
01 May 2014	AP01	Appointment of Miss Miya Ushida as a director	(2 pages)
15 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
01 Jul 2013	AP04	Appointment of Lee Associates (Secretaries) Limited as a secretary	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Sarah Titman as a secretary	(1 page)
02 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(12 pages)
16 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(13 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
06 Jul 2011	AP03	Appointment of Ms Sarah Titman as a secretary	(2 pages)
06 Jul 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
06 Apr 2011	AA	Total exemption full accounts made up to 31 July 2010	(12 pages)
31 Mar 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 31 March 2011	(1 page)
07 Feb 2011	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 7 February 2011	(2 pages)