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KOHLER SHOWERS BIDCO LIMITED

Company number 03983112

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2023 DS01 Application to strike the company off the register
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
13 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
24 Aug 2023 TM02 Termination of appointment of Natalie Maciolek as a secretary on 10 August 2023
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
16 Mar 2023 SH19 Statement of capital on 16 March 2023
  • GBP 1
16 Mar 2023 SH20 Statement by Directors
16 Mar 2023 CAP-SS Solvency Statement dated 16/03/23
16 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2023 PSC07 Cessation of Kohler Mira Limited as a person with significant control on 31 December 2022
18 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
24 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Sep 2022 AP01 Appointment of Ms Samantha Peggram as a director on 1 August 2022
07 Sep 2022 TM01 Termination of appointment of Herbert V Kohler Junior as a director on 3 September 2022
27 Jun 2022 TM01 Termination of appointment of Naveen Begwani as a director on 18 May 2022