L. KAYE LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/12/1429 December 2014 APPLICATION FOR STRIKING-OFF

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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29/04/1429 April 2014 SAIL ADDRESS CHANGED FROM:
C/O DKF ACCOUNTANTS LTD
KINGSGATE HOUSE 12-50 KINGSGATE ROAD
KINGSTON-UPON-THAMES
SURREY
KT2 5AA

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29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
EBC HOUSE TOWNSEND LANE
KINGSBURY
LONDON
NW9 8LL

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/04/1220 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM BEACON HOUSE 113 KINGSWAY LONDON WC2B 6PP

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19/04/1119 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/04/1119 April 2011 SAIL ADDRESS CREATED

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19/04/1119 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE BRIAN KAYE / 01/04/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE AVRIL KAYE / 01/04/2010

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14/04/1014 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 9 KINGSWAY LONDON WC2B 4YA

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: G OFFICE CHANGED 29/10/04 11 KINGSWAY LONDON WC2B 6XE

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24/09/0424 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/04/0328 April 2003 RETURN MADE UP TO 01/04/03; NO CHANGE OF MEMBERS

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11/09/0211 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/04/0119 April 2001 RETURN MADE UP TO 01/04/01; NO CHANGE OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/06/0013 June 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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22/04/0022 April 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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25/04/9925 April 1999 SECRETARY RESIGNED

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25/04/9925 April 1999 DIRECTOR RESIGNED

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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