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KAY WARNHOLZ LTD.

Company number 05898476

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
11 May 2009 288c Director's Change of Particulars / kay warnholz / 11/05/2009 / HouseName/Number was: , now: 1; Street was: wrister strasse 27A, now: moorweg; Post Town was: weddelbrook, now: heidmoor; Post Code was: 24576, now: 24632
16 Feb 2009 363a Return made up to 07/08/08; full list of members
10 Feb 2009 AA Accounts made up to 31 August 2008
05 Feb 2009 CERTNM Company name changed kay warnholz E.K. LTD\certificate issued on 18/02/09
18 Jan 2008 288a New secretary appointed
18 Jan 2008 363a Return made up to 07/08/07; full list of members
18 Jan 2008 288b Secretary resigned
02 Jan 2008 AA Accounts made up to 31 August 2007
14 Dec 2007 287 Registered office changed on 14/12/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
24 Sep 2007 287 Registered office changed on 24/09/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
04 Apr 2007 287 Registered office changed on 04/04/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN
01 Mar 2007 287 Registered office changed on 01/03/07 from: 95 wilton road suite 3 london SW1V 1BZ
07 Aug 2006 NEWINC Incorporation