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KISS 101 LIMITED

Company number 02827755

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
05 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
06 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with updates
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1
03 Dec 2019 CAP-SS Solvency Statement dated 21/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
01 Oct 2018 CH01 Director's details changed for Mrs Deidre Ann Ford on 25 September 2018
01 Oct 2018 CH01 Director's details changed for Mrs Sarah Jane Vickery on 25 September 2018
01 Oct 2018 CH04 Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018
06 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
14 Dec 2017 SH20 Statement by Directors
14 Dec 2017 SH19 Statement of capital on 14 December 2017
  • GBP 5,001,000
14 Dec 2017 CAP-SS Solvency Statement dated 13/12/17
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/12/2017