AUSTIN,KAYE & CO.,LIMITED filing history - Find and update company information

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AUSTIN,KAYE & CO.,LIMITED

Company number 00421924

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 12 January 2024	View PDF Liquidators' statement of receipts and payments to 12 January 2024 - link opens in a new window - 21 pages (21 pages)
20 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 12 January 2023	View PDF Liquidators' statement of receipts and payments to 12 January 2023 - link opens in a new window - 22 pages (22 pages)
15 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 12 January 2022	View PDF Liquidators' statement of receipts and payments to 12 January 2022 - link opens in a new window - 22 pages (22 pages)
25 Feb 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 January 2021	View PDF Liquidators' statement of receipts and payments to 12 January 2021 - link opens in a new window - 15 pages (15 pages)
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	View PDF Registered office address changed from 425,Strand London WC2R 0QE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-13 - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
22 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
31 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 11 pages (11 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 11,875 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 11,875 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 11,875 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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