- Company Overview for CELEBRITY KISS LIMITED (05619920)
- Filing history for CELEBRITY KISS LIMITED (05619920)
- People for CELEBRITY KISS LIMITED (05619920)
- More for CELEBRITY KISS LIMITED (05619920)
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
|
|
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
|
|
21 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
21 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
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 |