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KALESTA LIMITED

Company number 02418738

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2021 DS01 Application to strike the company off the register
14 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Oct 2020 CH01 Director's details changed for Mr Gyr Falcon Harwood King on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Marc Lickfett on 12 October 2020
12 Oct 2020 CH01 Director's details changed for Mr Ian Darryl Brooker on 12 October 2020
11 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
11 Aug 2020 CH01 Director's details changed for Mr Marc Lickfett on 10 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Marc Lickfett on 10 August 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
09 Oct 2018 PSC05 Change of details for a person with significant control
09 Oct 2018 CS01 Confirmation statement made on 30 July 2018 with updates
09 Oct 2018 PSC05 Change of details for Easyart Holdings Limited as a person with significant control on 26 February 2018
01 Oct 2018 CH01 Director's details changed for Mr Ian Darryl Brooker on 1 October 2018
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 CH01 Director's details changed for Mr Marc Lickfett on 1 July 2014
23 Jul 2018 CH01 Director's details changed for Mr Gyr Falcon Harwood King on 20 July 2018
21 Jul 2018 AD01 Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Unit 12-13 E Plan Estate New Road Newhaven BN9 0EX on 21 July 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Aug 2017 PSC02 Notification of Easyart Holdings Limited as a person with significant control on 6 April 2016
16 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
19 Jul 2017 TM02 Termination of appointment of Armida Limited as a secretary on 1 September 2016
01 Nov 2016 AD01 Registered office address changed from C/O Armida Ltd Bell Walk High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 1 November 2016