JOSEPH KAYE HOLDINGS LIMITED

03503317
MINERVA 29 EAST PARADE LEEDS YORKSHIRE LS1 5PS

Documents

Documents
Date Category Description Pages
03 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
03 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
06 Jun 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
07 Jun 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
17 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
18 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Apr 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
12 Apr 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
12 Apr 2016 resolution Resolution 1 Buy now
29 Feb 2016 annual-return Annual Return 5 Buy now
29 Feb 2016 officers Appointment of director (Mr Harry Dan Griffiths) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Simon William Barnes) 2 Buy now
29 Feb 2016 officers Appointment of director (Mr Paul Martin Bertie) 2 Buy now
29 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
29 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2015 resolution Resolution 31 Buy now
20 Oct 2015 resolution Resolution 2 Buy now
09 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2015 accounts Annual Accounts 31 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
15 May 2014 accounts Annual Accounts 30 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
17 May 2013 accounts Annual Accounts 28 Buy now
24 Apr 2013 officers Termination of appointment of director (Brian Cooper) 1 Buy now
28 Feb 2013 annual-return Annual Return 4 Buy now
12 Jul 2012 capital Notice of cancellation of shares 4 Buy now
12 Jul 2012 capital Return of purchase of own shares 3 Buy now
26 Apr 2012 accounts Annual Accounts 29 Buy now
20 Mar 2012 capital Notice of cancellation of shares 4 Buy now
20 Mar 2012 capital Return of purchase of own shares 3 Buy now
07 Feb 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 capital Notice of cancellation of shares 4 Buy now
04 Jan 2012 capital Return of purchase of own shares 3 Buy now
14 Dec 2011 resolution Resolution 16 Buy now
06 Apr 2011 accounts Annual Accounts 26 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
18 Feb 2011 officers Change of particulars for director (Brian Cooper) 2 Buy now
18 Feb 2011 officers Change of particulars for director (Peter Mark Murphy) 2 Buy now
16 Apr 2010 accounts Annual Accounts 26 Buy now
02 Mar 2010 annual-return Annual Return 6 Buy now
02 Mar 2010 officers Change of particulars for director (Brian Cooper) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Peter Mark Murphy) 2 Buy now
06 Jul 2009 accounts Annual Accounts 27 Buy now
10 Feb 2009 annual-return Return made up to 03/02/09; full list of members 6 Buy now
30 Dec 2008 auditors Auditors Resignation Company 1 Buy now
24 Dec 2008 capital Gbp ic 141413/138000\28/11/08\gbp sr 3413@1=3413\ 2 Buy now
21 Nov 2008 capital Gbp ic 144826/141413\31/10/08\gbp sr 3413@1=3413\ 1 Buy now
07 Nov 2008 auditors Auditors Resignation Company 1 Buy now
04 Nov 2008 capital Gbp ic 150000/144826\01/10/08\gbp sr 5174@1=5174\ 2 Buy now
20 Oct 2008 resolution Resolution 32 Buy now
20 Oct 2008 officers Appointment terminated secretary rodney phillips 1 Buy now
27 Mar 2008 accounts Annual Accounts 28 Buy now
26 Feb 2008 annual-return Return made up to 03/02/08; no change of members 7 Buy now
19 Jul 2007 accounts Annual Accounts 29 Buy now
21 Feb 2007 annual-return Return made up to 03/02/07; full list of members 10 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
23 Mar 2006 accounts Annual Accounts 29 Buy now
16 Mar 2006 capital £ ic 151344/150000 28/02/06 £ sr 1344@1=1344 1 Buy now
07 Mar 2006 annual-return Return made up to 03/02/06; full list of members 10 Buy now
20 Dec 2005 capital £ ic 151164/149820 30/11/05 £ sr 1344@1=1344 1 Buy now
12 Oct 2005 capital £ ic 152508/151164 05/09/05 £ sr 1344@1=1344 1 Buy now
02 Aug 2005 accounts Annual Accounts 29 Buy now
29 Jun 2005 capital £ ic 153896/152508 07/06/05 £ sr 1388@1=1388 1 Buy now
15 Jun 2005 capital £ ic 155420/153896 28/02/05 £ sr 1524@1=1524 1 Buy now
16 Mar 2005 capital £ ic 156944/155420 28/02/05 £ sr 1524@1=1524 1 Buy now
10 Feb 2005 annual-return Return made up to 03/02/05; full list of members 10 Buy now
29 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
13 Apr 2004 accounts Annual Accounts 23 Buy now
23 Mar 2004 capital £ ic 158333/156944 28/02/04 £ sr 1389@1=1389 1 Buy now
06 Mar 2004 annual-return Return made up to 03/02/04; full list of members 10 Buy now
17 Jan 2004 mortgage Particulars of mortgage/charge 4 Buy now
23 Dec 2003 capital £ ic 158333/156944 28/11/03 £ sr 1389@1=1389 1 Buy now
16 Sep 2003 capital £ ic 159722/158333 29/08/03 £ sr 1389@1=1389 1 Buy now
13 Jun 2003 capital £ ic 161111/159722 31/05/03 £ sr 1389@1=1389 1 Buy now
03 May 2003 capital £ ic 162500/161111 28/02/03 £ sr 1389@1=1389 1 Buy now
23 Apr 2003 accounts Annual Accounts 22 Buy now
09 Feb 2003 annual-return Return made up to 03/02/03; full list of members 10 Buy now
12 Dec 2002 capital £ ic 165278/163889 29/11/02 £ sr 1389@1=1389 1 Buy now
27 Sep 2002 capital £ ic 166667/165278 29/08/02 £ sr 1389@1=1389 1 Buy now
11 Apr 2002 accounts Annual Accounts 22 Buy now
21 Feb 2002 annual-return Return made up to 03/02/02; full list of members 10 Buy now
06 Feb 2002 officers Director's particulars changed 1 Buy now
10 Oct 2001 capital £ ic 239869/166667 30/09/01 £ sr 73202@1=73202 1 Buy now
12 Jun 2001 resolution Resolution 60 Buy now
08 Jun 2001 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Mar 2001 accounts Annual Accounts 22 Buy now
22 Feb 2001 annual-return Return made up to 03/02/01; full list of members 10 Buy now
12 Feb 2001 capital £ ic 243935/239869 01/02/01 £ sr 4066@1=4066 1 Buy now
15 Nov 2000 capital £ ic 248001/243935 01/11/00 £ sr 4066@1=4066 1 Buy now
22 May 2000 capital £ ic 251874/248001 01/05/00 £ sr 3873@1=3873 1 Buy now
22 Apr 2000 officers Director's particulars changed 1 Buy now
07 Apr 2000 accounts Annual Accounts 22 Buy now
23 Feb 2000 annual-return Return made up to 03/02/00; full list of members 9 Buy now
21 Feb 2000 capital £ ic 255747/251874 01/02/00 £ sr 3873@1=3873 1 Buy now
16 Nov 1999 capital £ ic 280952/255747 01/11/99 £ sr 25205@1=25205 1 Buy now
13 Aug 1999 capital £ ic 285714/280952 01/08/99 £ sr 4762@1=4762 1 Buy now
21 May 1999 capital £ ic 290476/285714 01/05/99 £ sr 4762@1=4762 1 Buy now
06 Apr 1999 accounts Annual Accounts 23 Buy now