KYLEMORE SERVICES LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewNotice of move from Administration to Dissolution

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12/04/2512 April 2025 Notice of order removing administrator from office

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12/04/2512 April 2025 Notice of appointment of a replacement or additional administrator

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16/07/2416 July 2024 Notice of extension of period of Administration

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21/05/2421 May 2024 Administrator's progress report

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02/10/232 October 2023 Statement of administrator's proposal

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25/08/2325 August 2023 Registered office address changed from Hub Space Devonshire House 582, Honeypot Lane Stanmore Middlesex HA7 1JS England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-08-25

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25/08/2325 August 2023 Appointment of an administrator

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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13/06/2313 June 2023 Registered office address changed from Stanore Business and Innovation Centre Stanmore Place Honeypot Lane Stanmore HA7 1GB England to Hub Space Devonshire House 582, Honeypot Lane Stanmore Middlesex HA7 1JS on 2023-06-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-12 with no updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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13/09/1913 September 2019 CESSATION OF EAMON MARTIN JOSEPH LYNAM AS A PSC

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLEMORE HOLDINGS LIMITED

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13/09/1913 September 2019 CESSATION OF MICHAEL CHARLES QUINN AS A PSC

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON LYNAM / 01/07/2019

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28/08/1928 August 2019 PSC'S CHANGE OF PARTICULARS / MR EAMON MARTIN JOSEPH LYNAM / 01/07/2019

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28/08/1928 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR EAMON LYNAM / 01/07/2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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11/03/1911 March 2019 PSC'S CHANGE OF PARTICULARS / MR EAMON MARTIN JOSEPH LYNHAM / 21/09/2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES QUINN / 06/04/2016

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR EAMON MARTIN JOSEPH LYNHAM / 06/04/2016

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM HERON HOUSE 109 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031042750011

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031042750010

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750006

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750004

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750009

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750008

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750007

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13/10/1413 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031042750009

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12/09/1412 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031042750008

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031042750007

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24/04/1424 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031042750005

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24/04/1424 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/04/1412 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031042750006

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031042750005

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09/01/149 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031042750004

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14/10/1314 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/04/139 April 2013 Annual accounts small company total exemption made up to 1 October 2012

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23/01/1323 January 2013 16/01/13 STATEMENT OF CAPITAL GBP 6.6

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01/10/121 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/10/1129 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/10/1114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/10/1110 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 Annual return made up to 20 September 2010 with full list of shareholders

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01/02/101 February 2010 15/01/10 STATEMENT OF CAPITAL GBP 6.4

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/05/0929 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/12/0811 December 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/084 January 2008 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/11/0622 November 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/03/0624 March 2006 SECRETARY RESIGNED

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24/03/0624 March 2006 NEW SECRETARY APPOINTED

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14/02/0614 February 2006 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; AMEND

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14/02/0614 February 2006 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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02/11/042 November 2004 S-DIV 05/01/04

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08/10/048 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/09/0327 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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26/09/0226 September 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/01/0021 January 2000 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/09/9825 September 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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02/07/982 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 18 SINCLAIR ROAD KENSINGTON LONDON W14 0NH

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27/01/9727 January 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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07/11/967 November 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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06/11/956 November 1995 NEW DIRECTOR APPOINTED

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24/10/9524 October 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/10/9524 October 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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