Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Oct 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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06 Jul 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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01 Feb 2022 |
AD02 |
Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE
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07 Jan 2022 |
AD01 |
Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 7 January 2022
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07 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-16
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07 Jan 2022 |
LIQ01 |
Declaration of solvency
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06 Oct 2021 |
PSC05 |
Change of details for Kin and Carta Investments Limited as a person with significant control on 27 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Kin and Carta Plc as a director on 6 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Michael Francis Gallagher as a director on 6 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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21 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Nov 2020 |
PSC05 |
Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020
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06 Nov 2020 |
CH02 |
Director's details changed for Kin and Carta Plc on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Fattal on 6 November 2020
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06 Nov 2020 |
CH03 |
Secretary's details changed for Daniel Fattal on 6 November 2020
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06 Nov 2020 |
AD01 |
Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020
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05 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
CH02 |
Director's details changed for St Ives Plc on 1 October 2018
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24 Feb 2020 |
PSC05 |
Change of details for St Ives Holdings Limited as a person with significant control on 7 February 2020
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08 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 3 August 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with no updates
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