KYLE CATHIE LIMITED: Filings

  • Overview

    Company NameKYLE CATHIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02427215
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KYLE CATHIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Termination of appointment of David Richard Shelley as a director on Feb 01, 2021

    1 pagesTM01

    Termination of appointment of Angela Luxton as a director on Jan 01, 2021

    1 pagesTM01

    Termination of appointment of Anna Bond as a director on Oct 05, 2020

    1 pagesTM01

    Appointment of Mrs Anna Bond as a director on Oct 05, 2020

    2 pagesAP01

    Termination of appointment of Alison Goff as a director on Oct 05, 2020

    1 pagesTM01

    Confirmation statement made on Sep 30, 2020 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jul 27, 2020

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    26/06/2020
    RES13

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from Group Finance, Bookpoint 130 Park Drive Milton Abingdon OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH

    1 pagesAD02

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Mr David Shelley as a director on Dec 12, 2017

    2 pagesAP01

    Termination of appointment of Timothy Mark Hely Hutchinson as a director on Dec 12, 2017

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0