CATH KIDSTON GROUP LIMITED

Company number 07180354

Date	Type	Description	View / Download
28 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	(19 pages)
25 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 22 December 2021	(27 pages)
18 Jan 2021	AD01	Registered office address changed from 2nd Floor Frestonia 125-135 Freston Road London W10 6th to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 January 2021	(2 pages)
18 Jan 2021	LIQ02	Statement of affairs	(8 pages)
18 Jan 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23	(1 page)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(5 pages)
12 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 GBP 63,766.3609	(15 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 05/10/2019 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
01 Aug 2019	AP01	Appointment of Ahmet Selim Baraz as a director on 29 July 2019	(2 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
18 Dec 2018	AA	Group of companies' accounts made up to 25 March 2018	(65 pages)
19 Sep 2018	AP01	Appointment of Kosmas Kalliarekos as a director on 17 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Neil Simon Harrington as a director on 7 September 2018	(1 page)
09 Aug 2018	AP01	Appointment of Melinda Paraie as a director on 18 June 2018	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Kenneth Wilson as a director on 14 July 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Geert Peeters as a director on 16 May 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(12 pages)
08 Aug 2017	AA	Group of companies' accounts made up to 26 March 2017	(56 pages)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(18 pages)
07 Mar 2017	CH01	Director's details changed for Kenneth Albolote on 7 March 2017	(2 pages)
17 Feb 2017	AA	Group of companies' accounts made up to 27 March 2016	(49 pages)