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KESSLER GROUP HOLDINGS LIMITED

Company number 05192763

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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 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 7 December 2023	View PDF Liquidators' statement of receipts and payments to 7 December 2023 - link opens in a new window - 17 pages (17 pages)
21 Dec 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 December 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-08 - link opens in a new window - 5 pages (5 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
02 Aug 2022	PSC02	Notification of Kessler Red Holdings Limited as a person with significant control on 22 July 2022	View PDF Notification of Kessler Red Holdings Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC05	Change of details for Kb Trustees Two Ltd as a person with significant control on 22 July 2022	View PDF Change of details for Kb Trustees Two Ltd as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	PSC05	Change of details for Kb Trustees One Ltd as a person with significant control on 22 July 2022	View PDF Change of details for Kb Trustees One Ltd as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 May 2022	PSC02	Notification of Kb Trustees Two Ltd as a person with significant control on 20 May 2022	View PDF Notification of Kb Trustees Two Ltd as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	PSC02	Notification of Kb Trustees One Ltd as a person with significant control on 20 May 2022	View PDF Notification of Kb Trustees One Ltd as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of James Richard Kessler as a person with significant control on 20 May 2022	View PDF Cessation of James Richard Kessler as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
06 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	CH01	Director's details changed for Charles Julian Kessler on 30 March 2020	View PDF Director's details changed for Charles Julian Kessler on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP01	Appointment of Mr Darren Screen as a director on 31 December 2019	View PDF Appointment of Mr Darren Screen as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	AP03	Appointment of Darren Screen as a secretary on 31 December 2019	View PDF Appointment of Darren Screen as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM02	Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019	View PDF Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of William Andrew Cochrane as a director on 31 December 2019	View PDF Termination of appointment of William Andrew Cochrane as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
29 Aug 2019	TM01	Termination of appointment of William Kessler as a director on 30 July 2019	View PDF Termination of appointment of William Kessler as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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KESSLER GROUP HOLDINGS LIMITED

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