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KYANITE FINANCE NO.1 LIMITED

Company number 13378641

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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)
12 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
24 Nov 2023	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 24 November 2023	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-22 - link opens in a new window - 1 page (1 page)
24 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	MR04	Satisfaction of charge 133786410001 in full	View PDF Satisfaction of charge 133786410001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 133786410002 in full	View PDF Satisfaction of charge 133786410002 in full - link opens in a new window - 1 page (1 page)
26 Jun 2023	CH01	Director's details changed for Ms. Helena Paivi Whitaker on 5 May 2021	View PDF Director's details changed for Ms. Helena Paivi Whitaker on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages)
18 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	MR01	Registration of charge 133786410002, created on 18 November 2021	View PDF Registration of charge 133786410002, created on 18 November 2021 - link opens in a new window - 29 pages (29 pages)
30 Jul 2021	MR01	Registration of charge 133786410001, created on 22 July 2021	View PDF Registration of charge 133786410001, created on 22 July 2021 - link opens in a new window - 62 pages (62 pages)
25 Jun 2021	PSC05	Change of details for Intertrust Corporate Services Limited as a person with significant control on 5 May 2021	View PDF Change of details for Intertrust Corporate Services Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 1	View PDF Incorporation Statement of capital on 2021-05-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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