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AUSTIN,KAYE & CO.,LIMITED

Company number 00421924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 12 January 2022
25 Feb 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 12 January 2021
22 Jan 2020 AD01 Registered office address changed from 425,Strand London WC2R 0QE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 January 2020
21 Jan 2020 LIQ02 Statement of affairs
21 Jan 2020 600 Appointment of a voluntary liquidator
21 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-13
11 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
22 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
31 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
15 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
25 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 11,875
19 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 11,875
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 11,875
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 May 2013 TM01 Termination of appointment of Ian Kaye as a director
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 11,875