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KURT GEIGER HOLDINGS LIMITED

Company number 05466774

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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 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	TM01	Termination of appointment of Andrew Lee as a director	View PDF Termination of appointment of Andrew Lee as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AD01	Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013	View PDF Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 12,611,913.95	View PDF Annual return made up to 27 May 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 12,611,913.95 - link opens in a new window - 10 pages (10 pages)
29 May 2013	CH01	Director's details changed for Sally Mcclymont on 1 October 2012	View PDF Director's details changed for Sally Mcclymont on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mr Neil Charles Clifford on 1 September 2011	View PDF Director's details changed for Mr Neil Charles Clifford on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
29 May 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Mar 2012	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012	View PDF Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 13 pages (13 pages)
28 Jul 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AP01	Appointment of Mr Wesley Roy Card as a director	View PDF Appointment of Mr Wesley Roy Card as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AP01	Appointment of Mr Ira Martin Dansky as a director	View PDF Appointment of Mr Ira Martin Dansky as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 12 pages (12 pages)
09 Aug 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 Aug 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)
24 Jun 2009	363a	Return made up to 28/05/09; full list of members	View PDF Return made up to 28/05/09; full list of members - link opens in a new window - 17 pages (17 pages)
24 Jun 2009	288c	Director's change of particulars / rebecca farrar hockley / 01/09/2008	View PDF Director's change of particulars / rebecca farrar hockley / 01/09/2008 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 2 February 2008	View PDF Group of companies' accounts made up to 2 February 2008 - link opens in a new window - 30 pages (30 pages)

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