KYPERA LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 05/07/235 July 2023 | Application to strike the company off the register |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN DICKINSON |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / KYPERA HOLDINGS LIMITED / 26/03/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 04/05/184 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 044547480003 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR DEAN ROBERT DICKINSON |
| 04/07/164 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 22/02/1622 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044547480003 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR ANDREW IAN SMITH |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL BAKER |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROCK |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 08/02/168 February 2016 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR HAYWOOD TREFOR CHAPMAN |
| 08/02/168 February 2016 | CURREXT FROM 29/10/2015 TO 31/03/2016 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1517 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/04/2015 |
| 17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 17/06/2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/07/1431 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013 |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/06/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 26/09/2013 |
| 16/08/1316 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CLERKENWELL HOUSE 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 01/08/121 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR CRAIG BROCK |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLEY THOMPSON |
| 02/08/112 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 22/07/1122 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MCCORMACK |
| 30/09/0930 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MCCORMACK / 21/07/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | 29/10/07 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 29/10/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 29/10/05 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 2ND FLOOR 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 04/08/034 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 12 OVERDALE GRANGE SKIPTON NORTH YORKSHIRE BD23 6AG |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company