KYLE STEWART HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Satisfaction of charge 5 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 1 in full |
| 22/05/2522 May 2025 | Satisfaction of charge 8 in full |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 22/02/2522 February 2025 | Compulsory strike-off action has been discontinued |
| 13/01/2513 January 2025 | Notification of Bam Group (Uk) Limited as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | First Gazette notice for compulsory strike-off |
| 23/07/2423 July 2024 | Termination of appointment of Richard Alan Gregory as a director on 2024-04-09 |
| 05/04/245 April 2024 | Registered office address changed from Smith & Williamson Onslow Bridge Chambers, Bridge Stree, Guildford Surrey GU1 4RA to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 2024-04-05 |
| 29/03/2429 March 2024 | Termination of appointment of David James Wilson as a secretary on 2024-01-04 |
| 26/03/2426 March 2024 | Termination of appointment of James Willaim Robert Wimdenny as a director on 2024-01-31 |
| 15/02/2415 February 2024 | Appointment of Mr Euan James Miller as a director on 2024-01-04 |
| 15/02/2415 February 2024 | Appointment of James Willaim Robert Wimdenny as a director on 2024-01-04 |
| 14/02/2414 February 2024 | Appointment of Michelle Davey as a secretary on 2024-01-04 |
| 13/02/2413 February 2024 | Termination of appointment of Jan Joseph Marie Veraart as a director on 2024-01-04 |
| 13/02/2413 February 2024 | Termination of appointment of Bernard Dadd as a director on 2024-01-04 |
| 01/07/131 July 2013 | ORDER OF COURT - RESTORATION |
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/119 June 2011 | APPLICATION FOR STRIKING-OFF |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 27/05/1127 May 2011 | 02/05/00 NO CHANGES |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 06/02/106 February 2010 | RES02 |
| 05/02/105 February 2010 | ORDER OF COURT - RESTORATION |
| 15/06/0115 June 2001 | DISSOLVED |
| 15/03/0115 March 2001 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 10/01/0110 January 2001 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: MERIT HOUSE, EDGWARE ROAD, LONDON, NW9 5AF |
| 10/01/0010 January 2000 | APPOINTMENT OF LIQUIDATOR |
| 10/01/0010 January 2000 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/0010 January 2000 | DECLARATION OF SOLVENCY |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/997 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | REGISTERED OFFICE CHANGED ON 11/01/93 FROM: ARDSHIEL HOUSE, EMPIRE WAY, WEMBLEY, MIDDX HA9 0NA |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 22/05/9222 May 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/04/913 April 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 03/04/913 April 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/10/9012 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | Memorandum and Articles of Association |
| 12/10/9012 October 1990 | Memorandum and Articles of Association |
| 03/10/903 October 1990 | Certificate of change of name |
| 03/10/903 October 1990 | Certificate of change of name |
| 03/10/903 October 1990 | COMPANY NAME CHANGED KYLE STEWART (1989) LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 03/10/903 October 1990 | Certificate of change of name |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: ST.JAMES HOUSE, KNOLL ROAD, CAMBERLEY, SURREY GU15 3XW |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: HIGH HOLBORN HOUSE, 52/54 HIGH HOLBORN, LONDON WC1V 6RB |
| 02/01/902 January 1990 | COMPANY NAME CHANGED KYLE STEWART LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 02/01/902 January 1990 | Certificate of change of name |
| 02/01/902 January 1990 | Certificate of change of name |
| 02/01/902 January 1990 | Certificate of change of name |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 15/09/8915 September 1989 | AUDITOR'S RESIGNATION |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 10/01/8910 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | NC INC ALREADY ADJUSTED |
| 01/03/881 March 1988 | ﾽ NC 5000000/5300000 18/0 |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 14/08/8714 August 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/86 |
| 07/08/877 August 1987 | DIRECTOR RESIGNED |
| 28/10/8628 October 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
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