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KYLE RUSSELL LTD

Company number 08445752

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
23 Nov 2020 AA Micro company accounts made up to 30 September 2020
13 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
19 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
04 Aug 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
19 Sep 2017 AA Micro company accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 TM01 Termination of appointment of Glynn Russell as a director on 22 May 2015
01 Jul 2015 AD01 Registered office address changed from Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD to 8 Meridian Court 3 East Lane London SE16 4UF on 1 July 2015
31 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
10 Dec 2014 CH01 Director's details changed for Mr Glynn Russell on 10 December 2014
10 Dec 2014 CH01 Director's details changed for Ms Phillipa Kyle on 10 December 2014
10 Dec 2014 AD01 Registered office address changed from 8 Meridian Court 3 East Lane London SE16 4UF to Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD on 10 December 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Mar 2014 AD01 Registered office address changed from 8 Meridian Court East Lane London England on 25 March 2014
13 Feb 2014 AD01 Registered office address changed from Maple House Rookery Road Monewden Woodbridge Suffolk IP13 7DD England on 13 February 2014