KAYS PERSONAL SELECTION LIMITED filing history - Find and update company information

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KAYS PERSONAL SELECTION LIMITED

Company number 00168876

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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)
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2019	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 - 8 pages (8 pages)
14 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-19 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
09 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	View PDF Confirmation statement made on 2 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	TM01	Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017	View PDF Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
13 Mar 2016	TM01	Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016	View PDF Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
13 Mar 2016	AP01	Appointment of Gregory Vincent Pateras as a director on 29 February 2016	View PDF Appointment of Gregory Vincent Pateras as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	TM02	Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016	View PDF Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,000	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 20,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
14 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	CH01	Director's details changed for Mr David Wallace Kershaw on 1 January 2013	View PDF Director's details changed for Mr David Wallace Kershaw on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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