- Company Overview for KYANITE FINANCE NO.1 LIMITED (13378641)
- Filing history for KYANITE FINANCE NO.1 LIMITED (13378641)
- People for KYANITE FINANCE NO.1 LIMITED (13378641)
- Charges for KYANITE FINANCE NO.1 LIMITED (13378641)
- Insolvency for KYANITE FINANCE NO.1 LIMITED (13378641)
- More for KYANITE FINANCE NO.1 LIMITED (13378641)
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) |
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12 Jun 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Mar 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Nov 2023 | AD01 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 24 November 2023 | |
24 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2023 | RESOLUTIONS |
Resolutions
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24 Nov 2023 | LIQ01 | Declaration of solvency | |
16 Nov 2023 | MR04 | Satisfaction of charge 133786410001 in full | |
16 Nov 2023 | MR04 | Satisfaction of charge 133786410002 in full | |
26 Jun 2023 | CH01 | Director's details changed for Ms. Helena Paivi Whitaker on 5 May 2021 | |
10 Jun 2023 | AA | Full accounts made up to 31 May 2022 | |
18 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
13 May 2022 | CS01 | Confirmation statement made on 4 May 2022 with no updates | |
23 Nov 2021 | MR01 | Registration of charge 133786410002, created on 18 November 2021 | |
30 Jul 2021 | MR01 | Registration of charge 133786410001, created on 22 July 2021 | |
25 Jun 2021 | PSC05 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 5 May 2021 | |
05 May 2021 | NEWINC |
Incorporation
Statement of capital on 2021-05-05
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