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KYLMAR (HOLDINGS) LIMITED

Company number 05656969

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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)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed strike off 26/09/2016	View PDF Resolutions RES13 ‐ Proposed strike off 26/09/2016 - link opens in a new window - 1 page (1 page)
07 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	AP01	Appointment of Mr Jason Monahan as a director on 21 September 2016	View PDF Appointment of Mr Jason Monahan as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Arjun Lal Kampani as a director on 21 September 2016	View PDF Termination of appointment of Arjun Lal Kampani as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	TM02	Termination of appointment of Arjun Lal Kampani as a secretary on 21 September 2016	View PDF Termination of appointment of Arjun Lal Kampani as a secretary on 21 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP03	Appointment of Mr Jason Monahan as a secretary on 21 September 2016	View PDF Appointment of Mr Jason Monahan as a secretary on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Feb 2016	SH19	Statement of capital on 4 February 2016 GBP 0.01	View PDF Statement of capital on 4 February 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	CAP-SS	Solvency Statement dated 19/01/16	View PDF Solvency Statement dated 19/01/16 - link opens in a new window - 1 page (1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 26,699,102.62	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 26,699,102.62 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £11370566 and £1118331 19/01/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £11370566 and £1118331 19/01/2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 14,210,205.62	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 14,210,205.62 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
29 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 14,210,205.62	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 14,210,205.62 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	TM02	Termination of appointment of Julie Aslaksen as a secretary on 11 August 2014	View PDF Termination of appointment of Julie Aslaksen as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM01	Termination of appointment of Tracey Giles Burton as a director on 23 June 2014	View PDF Termination of appointment of Tracey Giles Burton as a director on 23 June 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM02	Termination of appointment of Tracey Giles Burton as a secretary on 23 June 2014	View PDF Termination of appointment of Tracey Giles Burton as a secretary on 23 June 2014 - link opens in a new window - 1 page (1 page)

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