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KYP HOLDINGS PLC

Company number 04677483

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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)
07 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2019 WU15 Notice of final account prior to dissolution
02 Jul 2018 WU07 Progress report in a winding up by the court
29 Dec 2017 WU14 Notice of removal of liquidator by court
11 Jul 2016 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 05/05/2016
13 Jul 2015 LIQ MISC INSOLVENCY:Progress reports ends 05052015
23 Oct 2014 F14 Court order notice of winding up
23 Oct 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
23 Oct 2014 F14 Court order notice of winding up
23 Oct 2014 4.31 Appointment of a liquidator
27 May 2014 AD01 Registered office address changed from 5 Helenslea Avenue London England NW11 8NE England on 27 May 2014
23 May 2014 4.31 Appointment of a liquidator
18 Mar 2014 COCOMP Order of court to wind up
18 Mar 2014 F14 Court order notice of winding up
26 Feb 2014 COCOMP Order of court to wind up
26 Feb 2014 F14 Court order notice of winding up
10 Dec 2013 TM02 Termination of appointment of Megan Langridge as a secretary
10 Dec 2013 AD01 Registered office address changed from 4Th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England on 10 December 2013
09 Dec 2013 TM01 Termination of appointment of Sherin Shaker as a director
06 Nov 2013 TM01 Termination of appointment of Stephane Nahum as a director
06 Nov 2013 TM01 Termination of appointment of Patrick O'driscoll as a director
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 1,456,108.2
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 1,878,155.8
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 898,312
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 1,053,235