- Company Overview for KAYE PRESTEIGNE LIMITED (06783863)
- Filing history for KAYE PRESTEIGNE LIMITED (06783863)
- People for KAYE PRESTEIGNE LIMITED (06783863)
- Charges for KAYE PRESTEIGNE LIMITED (06783863)
- Insolvency for KAYE PRESTEIGNE LIMITED (06783863)
- More for KAYE PRESTEIGNE LIMITED (06783863)
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
|
|
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
|
|
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 |