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KYSEN COMMUNICATIONS LIMITED

Company number 05885475

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2021 AD01 Registered office address changed from 13 Millers Wharf House St. Katharines Way London E1W 1UE England to Menta Business Centre Stephen M Rout & Company 5 Eastern Way Bury St Edmunds Suffolk IP32 7AB on 5 January 2021
30 Dec 2020 LIQ01 Declaration of solvency
30 Dec 2020 600 Appointment of a voluntary liquidator
30 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-10
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
05 Jan 2016 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 13 Millers Wharf House St. Katharines Way London E1W 1UE on 5 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
01 Oct 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011