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CALVIN KLEIN STORES UK LIMITED

Company number NI005449

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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)
20 Jan 2022 4.71(NI) Declaration of solvency
20 Jan 2022 VL1 Appointment of a liquidator
20 Jan 2022 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
20 Jan 2022 AD01 Registered office address changed from 40 Linenhall Street C/O Elliott Duffy Garrett Solicitor Belfast BT2 8BA Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 20 January 2022
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2021 CC04 Statement of company's objects
30 Apr 2021 SH20 Statement by Directors
30 Apr 2021 SH19 Statement of capital on 30 April 2021
  • GBP 1,000
30 Apr 2021 CAP-SS Solvency Statement dated 28/04/21
30 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 17,846,380
19 Mar 2021 PSC08 Notification of a person with significant control statement
15 Mar 2021 PSC07 Cessation of Calvin Klein Europe B.V. as a person with significant control on 15 March 2021
23 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 2 May 2021
05 Jan 2021 AA Full accounts made up to 2 February 2020
25 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
17 Aug 2020 TM01 Termination of appointment of Daniel Heinrich Grieder as a director on 10 August 2020
26 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
27 Aug 2019 AA Full accounts made up to 3 February 2019
09 Jul 2019 CH01 Director's details changed for Mr Marten Jan Jacob Busscher on 1 July 2019
02 May 2019 AP01 Appointment of Mr Marten Jan Jacob Busscher as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Martijn Hagman as a director on 1 May 2019
25 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates