Companies House does not verify the accuracy of the information filed

Advanced company search

KESA HOLDINGS LIMITED

Company number 04230115

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021	View PDF Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 EUR 0.01	View PDF Statement of capital on 2 December 2020 EUR 0.01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
26 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2018	TM01	Termination of appointment of Enrique Martinez as a director on 30 November 2017	View PDF Termination of appointment of Enrique Martinez as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AP01	Appointment of Mr Benoit Andre Francois Jaubert as a director on 30 November 2017	View PDF Appointment of Mr Benoit Andre Francois Jaubert as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	TM01	Termination of appointment of Matthieu Malige as a director on 5 October 2017	View PDF Termination of appointment of Matthieu Malige as a director on 5 October 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AP01	Appointment of Mr Jean-Brieuc-Pierre-Marie Le Tinier as a director on 30 November 2017	View PDF Appointment of Mr Jean-Brieuc-Pierre-Marie Le Tinier as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jun 2017	TM01	Termination of appointment of Coralie Piton as a director on 28 April 2017	View PDF Termination of appointment of Coralie Piton as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AD04	Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?