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KAYBECK LIMITED

Company number 10767272

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2019 DS01 Application to strike the company off the register
03 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
21 Feb 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
30 Nov 2017 PSC02 Notification of Next Solutions Holding Limited as a person with significant control on 6 November 2017
30 Nov 2017 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 6 November 2017
17 Nov 2017 AP04 Appointment of Laggan Secretaries Limited as a secretary on 6 November 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 10,000
17 Nov 2017 AP01 Appointment of Ms Louise Brown as a director on 6 November 2017
16 Nov 2017 AD01 Registered office address changed from 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ United Kingdom to 2 Martin House 179-181 North End Road London W14 9NL on 16 November 2017
08 Nov 2017 TM01 Termination of appointment of Michael Duke as a director on 6 November 2017
06 Nov 2017 AD01 Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ on 6 November 2017
12 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-12
  • GBP 1