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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 2009)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
KYLE STEWART DESIGN PARTNERSHIP LIMITED
HBG DESIGN LIMITED
BAM DESIGN LIMITED
Company type Private Limited Company , Dissolved Company Number 05333857 Record last updated Sunday, February 11, 2024 9:40:54 AM UTC Official Address Care Of:Kpmg LLp8 Salisbury Square London LLp Ec4y8bb Castle Baynard There are 1,146 companies registered at this street
Postal Code EC4Y8BB Sector General construction & civil engineering
Visits Document Type Publication date Download link Registry Feb 1, 2024 Appointment of a man as Director Registry Jan 31, 2024 Resignation of one Director (a man) Registry Oct 15, 2022 Appointment of a woman as Secretary Registry Oct 15, 2022 Resignation of one Secretary (a man) Registry Aug 21, 2020 Resignation of 2 people: one Director (a man) Registry Jul 29, 2020 Appointment of a man as Architect and Director Registry May 8, 2019 Resignation of one Director (a man) Registry Jan 5, 2018 Appointment of a person as Director Registry Jan 4, 2018 Resignation of one Director Registry Jan 1, 2018 Appointment of a man as Director Registry Dec 31, 2017 Resignation of one Director (a man) Financials Aug 10, 2017 Annual accounts Registry May 16, 2017 Confirmation statement made , with updates Registry Jan 20, 2017 Appointment of a person as Secretary Registry Jan 20, 2017 Resignation of one Secretary Registry Jan 1, 2017 Appointment of a man as Secretary Registry Dec 31, 2016 Resignation of one Secretary (a man) Financials Oct 7, 2016 Annual accounts Registry May 27, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jul 20, 2015 Resignation of one Director Registry May 22, 2015 Annual return Financials May 21, 2015 Annual accounts Financials May 12, 2014 Annual accounts 7906263... Registry May 9, 2014 Resignation of one Design Director and one Director (a man) Registry May 8, 2014 Annual return Registry May 24, 2013 Annual return 2590917... Financials May 9, 2013 Annual accounts Registry Mar 7, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Architect and one Director (a man) Registry May 30, 2012 Annual return Financials May 2, 2012 Annual accounts Registry Apr 3, 2012 Second notification of strike-off action in london gazette Registry Jan 20, 2012 Liquidator's progress report Registry Jan 3, 2012 Return of final meeting in a members' voluntary winding-up Registry Aug 12, 2011 Ordinary resolution in members' voluntary liquidation Registry Aug 12, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Aug 11, 2011 Change of registered office address Registry Aug 10, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Aug 10, 2011 Notice of appointment of liquidator in a voluntary winding up Financials Jun 8, 2011 Annual accounts Registry May 31, 2011 Annual return Registry May 23, 2011 Change of particulars for director Registry May 12, 2011 Change of particulars for director 5333... Registry May 12, 2011 Change of particulars for secretary Registry May 3, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 2614395... Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 2614379... Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 2614486... Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 2614486... Registry Apr 15, 2011 Change of particulars for director Registry Apr 15, 2011 Change of particulars for director 2614486... Registry Apr 15, 2011 Change of particulars for secretary Registry Feb 15, 2011 Annual return Financials Sep 20, 2010 Annual accounts Financials Sep 15, 2010 Annual accounts 8090236... Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Change of particulars for director 2622397... Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Annual return Registry Jun 1, 2010 Appointment of a person as Director Registry Jun 1, 2010 Change of particulars for director Registry Jun 1, 2010 Change of particulars for director 2622397... Registry Jun 1, 2010 Appointment of a man as Director Registry Jun 1, 2010 Resignation of one Director Registry Apr 1, 2010 Appointment of a man as Director and Architect Registry Apr 1, 2010 Appointment of a man as Chef Executive and Director Registry Feb 5, 2010 Annual return Financials Oct 15, 2009 Annual accounts Financials Sep 11, 2009 Annual accounts 7879641... Registry Sep 7, 2009 Change in situation or address of registered office Registry Sep 7, 2009 Change in situation or address of registered office 5333... Registry May 27, 2009 Annual return Registry Feb 10, 2009 Annual return 5333... Financials Oct 15, 2008 Annual accounts Registry Oct 7, 2008 Memorandum of association Registry Oct 7, 2008 Memorandum of association 5333... Registry Oct 6, 2008 Company name change Registry Oct 6, 2008 Change of name certificate Registry Oct 6, 2008 Company name change Registry Oct 6, 2008 Change of name certificate Registry Aug 27, 2008 Resignation of a person Registry Aug 26, 2008 Resignation of one Design Director and one Director (a man) Registry May 28, 2008 Annual return Financials May 6, 2008 Annual accounts Registry Feb 7, 2008 Annual return Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Financials Jul 10, 2007 Annual accounts Registry Jun 6, 2007 Resignation of a director Registry Jun 1, 2007 Resignation of one Company Director and one Director (a man) Registry May 23, 2007 Annual return Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Financials May 4, 2007 Annual accounts Registry Mar 14, 2007 Appointment of a director Registry Mar 1, 2007 Appointment of a man as Solicitor and Director Registry Feb 13, 2007 Annual return Financials Jul 27, 2006 Annual accounts
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