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KYLE BOOKS LIMITED

Company number 07594515

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2022 DS01 Application to strike the company off the register
07 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
28 Jul 2021 AA Micro company accounts made up to 31 December 2020
13 Oct 2020 TM01 Termination of appointment of Alison Goff as a director on 5 October 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 31 December 2019
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Aug 2019 AD02 Register inspection address has been changed to Hachette Uk Distribution Milton Road Didcot OX11 7HH
19 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
27 Feb 2018 TM01 Termination of appointment of Angela Luxton as a director on 27 February 2018
10 Oct 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
10 Oct 2017 AA Micro company accounts made up to 30 April 2017
05 Oct 2017 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 5 October 2017
05 Oct 2017 AP01 Appointment of Miss Angela Luxton as a director on 3 October 2017
05 Oct 2017 AP01 Appointment of Miss Alison Goff as a director on 3 October 2017
05 Oct 2017 AP01 Appointment of Mr Pierre De Cacqueray as a director on 3 October 2017
05 Oct 2017 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 3 October 2017
05 Oct 2017 TM01 Termination of appointment of Kyle Anne Bewley Cathie as a director on 3 October 2017
05 Oct 2017 PSC02 Notification of Kyle Cathie Ltd as a person with significant control on 3 October 2016
05 Oct 2017 PSC07 Cessation of Kyle Anna Bewley Cathie as a person with significant control on 3 October 2017