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KAI TRADES LTD

Company number 08710243

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 5 September 2018	View PDF Liquidators' statement of receipts and payments to 5 September 2018 - link opens in a new window - 10 pages (10 pages)
22 Sep 2017	AD01	Registered office address changed from New Delight Works Boothtown Road Halifax West Yorkshire HX3 6TU England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QX on 22 September 2017	View PDF Registered office address changed from New Delight Works Boothtown Road Halifax West Yorkshire HX3 6TU England to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QX on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
21 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-06 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	AD01	Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield West Yorkshire HX3 6SN to New Delight Works Boothtown Road Halifax West Yorkshire HX3 6TU on 4 November 2016	View PDF Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield West Yorkshire HX3 6SN to New Delight Works Boothtown Road Halifax West Yorkshire HX3 6TU on 4 November 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AD03	Register(s) moved to registered inspection location 52 St Johns Lane Halifax West Yorkshire HX1 2BW	View PDF Register(s) moved to registered inspection location 52 St Johns Lane Halifax West Yorkshire HX1 2BW - link opens in a new window - 1 page (1 page)
10 Oct 2014	AD02	Register inspection address has been changed to 52 St Johns Lane Halifax West Yorkshire HX1 2BW	View PDF Register inspection address has been changed to 52 St Johns Lane Halifax West Yorkshire HX1 2BW - link opens in a new window - 1 page (1 page)
24 Feb 2014	AA01	Current accounting period extended from 30 September 2014 to 31 October 2014	View PDF Current accounting period extended from 30 September 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-09-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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KAI TRADES LTD

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