KESSLERS OLDCO HOLDINGS LIMITED

Company number 11327593

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2020	DS01	Application to strike the company off the register	(1 page)
16 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(5 pages)
03 Apr 2020	CH01	Director's details changed for Charles Julian Kessler on 30 March 2020	(2 pages)
04 Feb 2020	TM02	Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019	(1 page)
04 Feb 2020	TM01	Termination of appointment of William Andrew Cochrane as a director on 31 December 2019	(1 page)
04 Feb 2020	AP03	Appointment of Charles Julian Kessler as a secretary on 31 December 2019	(2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
29 Aug 2019	TM01	Termination of appointment of William Kessler as a director on 30 July 2019	(1 page)
09 Jul 2019	PSC04	Change of details for James Richard Kessler as a person with significant control on 9 July 2019	(2 pages)
13 Jun 2019	PSC04	Change of details for James Richard Kessler as a person with significant control on 7 November 2018	(2 pages)
13 Jun 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(6 pages)
27 May 2019	CH03	Secretary's details changed for William Andrew Cochrane on 27 May 2019	(1 page)
27 May 2019	CH01	Director's details changed for William Andrew Cochrane on 27 May 2019	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 900,000	(3 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 899,850	(3 pages)
02 Nov 2018	TM01	Termination of appointment of George Bernard Kessler as a director on 31 October 2018	(1 page)
10 Sep 2018	CH01	Director's details changed for Andrew Cochrane on 25 April 2018	(2 pages)
10 Sep 2018	CH03	Secretary's details changed for Andrew Cochrane on 25 April 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 20 July 2018	(2 pages)
20 Jul 2018	CH03	Secretary's details changed	(1 page)
19 Jul 2018	CH01	Director's details changed	(2 pages)
19 Jul 2018	CH01	Director's details changed for Robert Glatter on 28 June 2018	(2 pages)