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KESSLER EUROPE LIMITED

Company number 05532420

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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)
10 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2013	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 - 6 pages (6 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 - link opens in a new window - 1 page (1 page)
01 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 285,000	View PDF Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 285,000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2012	TM01	Termination of appointment of Andrew Howard Pople as a director on 30 June 2012	View PDF Termination of appointment of Andrew Howard Pople as a director on 30 June 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/08/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/08/2012 - link opens in a new window - 6 pages (6 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 250,000 ANNOTATION Clarification Second filed SH01 was registered on 06/08/2012	View PDF Statement of capital following an allotment of shares on 30 July 2012 GBP 250,000 ANNOTATION Clarification Second filed SH01 was registered on 06/08/2012 - link opens in a new window - 4 pages (4 pages)
11 May 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 - 15 pages (15 pages)
23 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
04 Nov 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	CH01	Director's details changed for Mr Andrew Howard Pople on 1 October 2009	View PDF Director's details changed for Mr Andrew Howard Pople on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH01	Director's details changed for Jonathan Maurice Sandler on 1 October 2009	View PDF Director's details changed for Jonathan Maurice Sandler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH01	Director's details changed for Howard Jeffrey Kessler on 1 October 2009	View PDF Director's details changed for Howard Jeffrey Kessler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AP01	Appointment of Francis Robert Spellman as a director	View PDF Appointment of Francis Robert Spellman as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	AP03	Appointment of Francis Robert Spellman as a secretary	View PDF Appointment of Francis Robert Spellman as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	TM01	Termination of appointment of Jonathan Sandler as a director	View PDF Termination of appointment of Jonathan Sandler as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	TM02	Termination of appointment of Jonathan Sandler as a secretary	View PDF Termination of appointment of Jonathan Sandler as a secretary - link opens in a new window - 1 page (1 page)
04 Nov 2010	CH03	Secretary's details changed for Jonathan Maurice Sandler on 1 October 2009	View PDF Secretary's details changed for Jonathan Maurice Sandler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 250,000	View PDF Statement of capital following an allotment of shares on 7 May 2010 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
26 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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