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CELEBRITY KISS LIMITED

Company number 05619920

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2011 AP01 Appointment of Mr Andrew Russell Burden as a director
28 Jun 2011 TM01 Termination of appointment of Dhugal Robertson as a director
05 Apr 2011 AP01 Appointment of Mr Dhugal Robertson as a director
05 Apr 2011 TM01 Termination of appointment of Andrew Burden as a director
05 Apr 2011 AD01 Registered office address changed from The Hollies School Lane Auckley Doncaster DN9 3JR on 5 April 2011
26 Jul 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 2
11 Dec 2009 CH04 Secretary's details changed for Chex Ltd on 9 December 2009
15 Sep 2009 AA Accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 11/11/08; full list of members
10 Sep 2008 AA Accounts made up to 30 November 2007
21 Dec 2007 363a Return made up to 11/11/07; full list of members
14 Sep 2007 AA Accounts made up to 30 November 2006
30 Nov 2006 363a Return made up to 11/11/06; full list of members
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288a New director appointed
21 Nov 2005 287 Registered office changed on 21/11/05 from: celebrity kiss LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288b Director resigned
21 Nov 2005 88(2)R Ad 11/11/05--------- £ si 1@1=1 £ ic 1/2