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CATH KIDSTON ACQUISITIONS LIMITED

Company number 07180438

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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)
28 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 December 2021
21 Jan 2021 AD01 Registered office address changed from 2nd Floor Frestonia 125 Freston Road London W10 6th to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 January 2021
18 Jan 2021 LIQ02 Statement of affairs
18 Jan 2021 600 Appointment of a voluntary liquidator
18 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23
10 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
18 Feb 2020 MR04 Satisfaction of charge 071804380004 in full
18 Feb 2020 MR04 Satisfaction of charge 071804380006 in full
18 Feb 2020 MR04 Satisfaction of charge 071804380002 in full
18 Feb 2020 MR01 Registration of charge 071804380007, created on 17 February 2020
12 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
09 Oct 2019 MR01 Registration of charge 071804380006, created on 30 September 2019
01 Aug 2019 AP01 Appointment of Ahmet Selim Baraz as a director on 29 July 2019
06 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
22 Jan 2019 AA Full accounts made up to 25 March 2018
11 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/18
11 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/18
10 Sep 2018 TM01 Termination of appointment of Neil Simon Harrington as a director on 7 September 2018
09 Aug 2018 AP01 Appointment of Melinda Paraie as a director on 18 June 2018
12 Jun 2018 MR01 Registration of charge 071804380005, created on 11 June 2018
17 Apr 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/18
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
08 Aug 2017 AA Full accounts made up to 26 March 2017
07 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates