KURT GEIGER ACQUISITION LIMITED

Company number 05483689

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
18 Dec 2013	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
15 Oct 2013	AD01	Registered office address changed from 24 Britton Street London EC1M 5UA United Kingdom on 15 October 2013	(2 pages)
14 Oct 2013	4.70	Declaration of solvency	(3 pages)
14 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 12,625,100	(9 pages)
24 Jun 2013	CH01	Director's details changed for Mr Neil Charles Clifford on 1 September 2011	(2 pages)
24 Jun 2013	CH01	Director's details changed for Sally Mcclymont on 1 October 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(9 pages)
06 Mar 2012	AD01	Registered office address changed from 75 Bermondsey Street London SE1 3XF on 6 March 2012	(1 page)
08 Nov 2011	AA	Full accounts made up to 29 January 2011	(12 pages)
28 Jul 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(9 pages)
15 Jun 2011	AP01	Appointment of Mr Wesley Roy Card as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Ira Martin Dansky as a director	(2 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2010	AA	Full accounts made up to 30 January 2010	(12 pages)
09 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(8 pages)
11 Aug 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
31 Jul 2009	363a	Return made up to 17/06/09; full list of members	(4 pages)
16 Oct 2008	AA	Full accounts made up to 2 February 2008	(12 pages)
16 Jul 2008	363a	Return made up to 17/06/08; full list of members	(4 pages)