KATH LYALL TRADING LIMITED

Company number 12385945

Date	Type	Description	View / Download
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2023	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	(5 pages)
30 Dec 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
22 Aug 2022	SH19	Statement of capital on 22 August 2022 GBP 0.50	(5 pages)
22 Aug 2022	SH20	Statement by Directors	(1 page)
22 Aug 2022	CAP-SS	Solvency Statement dated 16/08/22	(1 page)
22 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancelling share premium account 17/08/2022	(1 page)
05 Jul 2022	AD01	Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022	(1 page)
27 Jun 2022	AP04	Appointment of Tricor Secretaries Limited as a secretary on 20 June 2022	(2 pages)
27 Jun 2022	TM02	Termination of appointment of Stellar Company Secretary Limited as a secretary on 20 June 2022	(1 page)
23 May 2022	CH01	Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022	(2 pages)
20 Jan 2022	PSC04	Change of details for Mrs Katharine Elizabeth Lyall as a person with significant control on 3 January 2020	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	(3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
04 Jun 2021	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA England to Kendal House 1 Conduit Street London W1S 2XA on 4 June 2021	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	(5 pages)
08 Apr 2020	CH01	Director's details changed for Mrs Claire Sabrina Taylor on 27 February 2020	(2 pages)
04 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 76,000	(3 pages)
08 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 30 June 2020	(1 page)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP .5	(12 pages)