Companies House does not verify the accuracy of the information filed

KYLEMORE SERVICES (UK) LIMITED

Company number 05160399

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
03 Oct 2023	AD01	Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 October 2023	View PDF Registered office address changed from 164 Field End Road Eastcote HA5 1RH England to 6th Floor 2 London Wall Place London EC2Y 5AU on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-08 - link opens in a new window - 1 page (1 page)
15 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Sep 2023	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)
16 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2019	AD01	Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 18 November 2019	View PDF Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 18 November 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Mr Eamon Lynam on 1 July 2019	View PDF Director's details changed for Mr Eamon Lynam on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CH03	Secretary's details changed for Mr Eamon Lynam on 1 July 2019	View PDF Secretary's details changed for Mr Eamon Lynam on 1 July 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	PSC04	Change of details for Mr Eamon Lynam as a person with significant control on 1 July 2019	View PDF Change of details for Mr Eamon Lynam as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2018	AD01	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 31 July 2018	View PDF Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 31 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	PSC04	Change of details for Mr Michael Quinn as a person with significant control on 6 April 2016	View PDF Change of details for Mr Michael Quinn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	PSC04	Change of details for Mr Eamon Lynam as a person with significant control on 6 April 2016	View PDF Change of details for Mr Eamon Lynam as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	View PDF Confirmation statement made on 22 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

KYLEMORE SERVICES (UK) LIMITED

Filter by category