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KAYS PERSONAL SELECTION LIMITED

Company number 00168876

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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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
24 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 LIQ01 Declaration of solvency
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-19
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
12 Apr 2017 TM01 Termination of appointment of Gregory Vincent Pateras as a director on 23 March 2017
21 Feb 2017 CS01 Confirmation statement made on 2 January 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Mar 2016 TM01 Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
13 Mar 2016 AP01 Appointment of Gregory Vincent Pateras as a director on 29 February 2016
13 Mar 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
12 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20,000
21 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 20,000
30 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 20,000
05 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr David Wallace Kershaw on 1 January 2013
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders