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KAYE PRESTEIGNE LIMITED

Company number 06783863

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 22 May 2018
01 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 22 May 2017
19 Jul 2016 4.68 Liquidators' statement of receipts and payments to 22 May 2016
04 Aug 2015 4.68 Liquidators' statement of receipts and payments to 22 May 2015
04 Aug 2014 4.68 Liquidators' statement of receipts and payments to 22 May 2014
30 Jul 2013 4.68 Liquidators' statement of receipts and payments to 22 May 2013
24 Jul 2012 4.68 Liquidators' statement of receipts and payments to 22 May 2012
01 Dec 2011 AD01 Registered office address changed from Kaye Presteigne Ltd Harper Street Presteigne Powys LD8 2AL Wales on 1 December 2011
07 Jun 2011 4.20 Statement of affairs with form 4.19
07 Jun 2011 600 Appointment of a voluntary liquidator
07 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-23
09 Mar 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mr Graham Arthur Mcmaster as a director
22 Feb 2011 TM01 Termination of appointment of Michael Allsop as a director
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 851
19 Jan 2011 AP01 Appointment of Mr Michael Leonard Allsop as a director
19 Jan 2011 AP01 Appointment of Mrs Hannah Josephine Morgan as a director
19 Jan 2011 TM01 Termination of appointment of David Howick as a director
18 Jan 2011 AD01 Registered office address changed from Great Horden Farmhouse Goudhurst Horden Cranbrook Kent TN17 2NJ United Kingdom on 18 January 2011
18 Jan 2011 AP03 Appointment of Miss Hannah Josephine Morgan as a secretary
02 Dec 2010 AP01 Appointment of Mr David Howick as a director
02 Dec 2010 TM01 Termination of appointment of Anthony Stratton as a director