KYLMAR (HOLDINGS) LIMITED

05656969
21 HOLBORN VIADUCT LONDON EC1A 2DY

Documents

Documents
Date Category Description Pages
03 Jan 2017 gazette Gazette Dissolved Voluntary 1 Buy now
18 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
14 Oct 2016 resolution Resolution 1 Buy now
07 Oct 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Sep 2016 officers Appointment of director (Mr Jason Monahan) 2 Buy now
27 Sep 2016 officers Termination of appointment of director (Arjun Lal Kampani) 1 Buy now
27 Sep 2016 officers Termination of appointment of secretary (Arjun Lal Kampani) 1 Buy now
27 Sep 2016 officers Appointment of secretary (Mr Jason Monahan) 2 Buy now
12 Feb 2016 accounts Annual Accounts 6 Buy now
04 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
04 Feb 2016 insolvency Solvency Statement dated 19/01/16 1 Buy now
04 Feb 2016 resolution Resolution 2 Buy now
04 Feb 2016 capital Return of Allotment of shares 4 Buy now
04 Feb 2016 resolution Resolution 2 Buy now
16 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Jan 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2015 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2015 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
29 Sep 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
02 Sep 2014 officers Termination of appointment of secretary (Julie Aslaksen) 1 Buy now
25 Jul 2014 officers Termination of appointment of director (Tracey Giles Burton) 1 Buy now
25 Jul 2014 officers Termination of appointment of secretary (Tracey Giles Burton) 1 Buy now
25 Jul 2014 officers Appointment of director (Arjun Lal Kampani) 2 Buy now
25 Jul 2014 officers Appointment of secretary (Arjun Lal Kampani) 2 Buy now
15 Jul 2014 accounts Annual Accounts 13 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
17 Dec 2013 officers Termination of appointment of director (Alexander David Wilson) 1 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
02 Jul 2013 resolution Resolution 1 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Termination of appointment of director (Lee Sturges) 1 Buy now
07 Feb 2013 officers Termination of appointment of director (Peter Kyle Henney) 1 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
25 Jan 2012 officers Termination of appointment of director (Daniel Milligan) 1 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
28 Dec 2011 annual-return Annual Return 6 Buy now
07 Oct 2011 officers Termination of appointment of director (Edward Grecco) 1 Buy now
28 Jan 2011 annual-return Annual Return 8 Buy now
27 Jan 2011 miscellaneous Miscellaneous 1 Buy now
11 Jan 2011 accounts Annual Accounts 31 Buy now
17 Nov 2010 officers Appointment of corporate secretary (Sisec Limited) 3 Buy now
17 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2010 officers Appointment of director (Alexander David Wilson) 3 Buy now
13 Jul 2010 officers Appointment of secretary (Tracey Giles Burton) 3 Buy now
13 Jul 2010 officers Appointment of secretary (Julie Aslaksen) 3 Buy now
12 Jul 2010 officers Appointment of director (Daniel Milligan) 3 Buy now
12 Jul 2010 officers Termination of appointment of director (Martin Rowland) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (John Kyle-Henney) 2 Buy now
06 Jul 2010 officers Appointment of director (Edward Grecco) 3 Buy now
05 Jul 2010 officers Appointment of director (Tracey Giles Burton) 3 Buy now
30 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
30 Jun 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Jun 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Jun 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 8 Buy now
28 Jun 2010 capital Return of Allotment of shares 5 Buy now
28 Jun 2010 resolution Resolution 31 Buy now
20 Apr 2010 capital Return of Allotment of shares 5 Buy now
09 Apr 2010 officers Termination of appointment of director (Jonathan Simm) 1 Buy now
09 Apr 2010 officers Termination of appointment of secretary (Jonathan Simm) 1 Buy now
12 Jan 2010 accounts Annual Accounts 30 Buy now
24 Dec 2009 annual-return Annual Return 12 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Lee James Sturges) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Jonathan David Simm) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Martin Christopher Rowland) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Mr Peter Timothy Kyle Henney) 2 Buy now
18 Dec 2009 officers Change of particulars for director (John Robert Kyle-Henney) 2 Buy now
18 Dec 2009 officers Change of particulars for secretary (Jonathan David Simm) 1 Buy now
17 Jul 2009 officers Appointment terminated director richard moon 1 Buy now
24 Feb 2009 officers Director appointed martin christopher rowland 2 Buy now
27 Jan 2009 officers Appointment terminated director kevan leggett 1 Buy now
16 Dec 2008 annual-return Return made up to 16/12/08; full list of members 11 Buy now
16 Dec 2008 officers Director's change of particulars / lee sturges / 16/12/2008 1 Buy now
12 Dec 2008 accounts Annual Accounts 30 Buy now
11 Mar 2008 officers Director appointed kevan paul leggett 2 Buy now
10 Mar 2008 officers Appointment terminated director alex bowden 1 Buy now
04 Jan 2008 annual-return Return made up to 16/12/07; full list of members 8 Buy now
28 Aug 2007 accounts Annual Accounts 30 Buy now
28 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jan 2007 officers Director's particulars changed 1 Buy now
03 Jan 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jan 2007 annual-return Return made up to 16/12/06; full list of members 8 Buy now
19 Oct 2006 capital Ad 11/09/06--------- £ si 321@.01=3 £ ic 14210187/14210190 2 Buy now
27 Sep 2006 capital Ad 11/09/06--------- £ si 214@.01=2 £ ic 14210185/14210187 2 Buy now
25 Jul 2006 incorporation Memorandum Articles 39 Buy now
12 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
09 Jun 2006 officers New secretary appointed 2 Buy now
09 Jun 2006 officers Secretary resigned 1 Buy now
06 Jun 2006 officers New director appointed 2 Buy now
08 May 2006 address Registered office changed on 08/05/06 from: 2 temple back east bristol BS1 6EG 1 Buy now
08 May 2006 capital Ad 21/04/06--------- £ si 7500000@1=7500000 £ ic 185/7500185 2 Buy now
08 May 2006 resolution Resolution 34 Buy now
08 May 2006 officers New director appointed 1 Buy now
08 May 2006 officers New director appointed 1 Buy now
08 May 2006 capital Ad 21/04/06--------- £ si 12757@.01=127 £ ic 1/128 2 Buy now