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KISS GRAPHICS LTD

Company number 05435345

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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)
25 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 11 September 2024
07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 11 September 2023
11 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 11 September 2022
16 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2021
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
14 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
11 Jan 2019 MR04 Satisfaction of charge 054353450003 in full
28 Sep 2018 AD01 Registered office address changed from C/O Northern Accountants Ltd Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ to C/O Inquesta Corporate Recovery & Insolvency St John Terrace 11-15 New Road Manchester M26 1LS on 28 September 2018
26 Sep 2018 LIQ02 Statement of affairs
26 Sep 2018 600 Appointment of a voluntary liquidator
26 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
30 Apr 2018 MR01 Registration of charge 054353450003, created on 30 April 2018
30 Apr 2018 MR04 Satisfaction of charge 2 in full
25 Apr 2018 MR04 Satisfaction of charge 1 in full
09 Apr 2018 TM01 Termination of appointment of Sarah Sunderland as a director on 31 May 2017
19 Jan 2018 CS01 Confirmation statement made on 31 May 2017 with updates
11 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
26 Jan 2017 AP01 Appointment of Mrs Sarah Sunderland as a director on 31 December 2016
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100