KEVYTHALLI DESIGN LTD

Company Documents

DateDescription
13/02/1813 February 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/184 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1715 November 2017 APPLICATION FOR STRIKING-OFF

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 DISS40 (DISS40(SOAD))

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1616 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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05/01/165 January 2016 FIRST GAZETTE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/04/1524 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEATON / 20/01/2014

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
STERLING HOUSE
FULBOURNE ROAD
LONDON
E17 4EE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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06/09/146 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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20/01/1420 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEATON / 18/01/2010

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19/01/1019 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LENNART CLEMENS / 18/01/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/02/0710 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 COMPANY NAME CHANGED
KEVYTHALLI DESIGN GROUP LIMITED
CERTIFICATE ISSUED ON 15/01/07

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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24/03/0524 March 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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11/02/0511 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/04/046 April 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
211 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX HA8 5EG

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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03/12/033 December 2003 DELIVERY EXT'D 3 MTH 31/01/03

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/04/0325 April 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 DELIVERY EXT'D 3 MTH 31/01/02

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07/05/027 May 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 31/01/00

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23/01/0123 January 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 DELIVERY EXT'D 3 MTH 31/01/01

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10/11/0010 November 2000 DELIVERY EXT'D 3 MTH 31/01/00

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14/01/0014 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 SECRETARY RESIGNED

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21/01/9921 January 1999 DIRECTOR RESIGNED

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21/01/9921 January 1999 REGISTERED OFFICE CHANGED ON 21/01/99 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX

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18/01/9918 January 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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