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KESA HOLDINGS LIMITED

Company number 04230115

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Company Results (links open in a new window)
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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021
View PDF Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Dec 2020 SH19 Statement of capital on 2 December 2020
  • EUR 0.01
View PDF Statement of capital on 2 December 2020
  • EUR 0.01
- link opens in a new window - 3 pages (3 pages)
02 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
02 Dec 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
26 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018 TM01 Termination of appointment of Enrique Martinez as a director on 30 November 2017
View PDF Termination of appointment of Enrique Martinez as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018 AP01 Appointment of Mr Benoit Andre Francois Jaubert as a director on 30 November 2017
View PDF Appointment of Mr Benoit Andre Francois Jaubert as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018 TM01 Termination of appointment of Matthieu Malige as a director on 5 October 2017
View PDF Termination of appointment of Matthieu Malige as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018 AP01 Appointment of Mr Jean-Brieuc-Pierre-Marie Le Tinier as a director on 30 November 2017
View PDF Appointment of Mr Jean-Brieuc-Pierre-Marie Le Tinier as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2017 TM01 Termination of appointment of Coralie Piton as a director on 28 April 2017
View PDF Termination of appointment of Coralie Piton as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017 AD04 Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
View PDF Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)