KSS RETAIL LIMITED

Company number 06263117

Date	Type	Description	View / Download
10 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
16 Mar 2020	AD03	Register(s) moved to registered inspection location 184 Shepherds Bush Road London W6 7NL	(2 pages)
16 Mar 2020	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 184 Shepherds Bush Road London W6 7NL	(2 pages)
16 Mar 2020	AD01	Registered office address changed from 184 Shepherds Bush Road London W6 7NL England to 1 More London Place London SE1 2AF on 16 March 2020	(2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-28 LRESSP ‐ Special resolution to wind up on 2020-02-28	(1 page)
12 Mar 2020	LIQ01	Declaration of solvency	(5 pages)
12 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
27 Feb 2020	SH20	Statement by Directors	(1 page)
27 Feb 2020	SH19	Statement of capital on 27 February 2020 GBP 1.00	(3 pages)
27 Feb 2020	CAP-SS	Solvency Statement dated 24/02/20	(1 page)
27 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 24/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2019	TM01	Termination of appointment of Rosemary Joanne Wilson as a director on 20 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Vincent Paul Toolan as a director on 20 September 2019	(2 pages)
17 Jul 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 16 July 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 27 August 2018	(5 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 27 August 2017	(9 pages)
06 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
09 Oct 2017	TM01	Termination of appointment of Mark Anthony Hinds as a director on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Ms Rosemary Joanne Wilson as a director on 28 September 2017	(2 pages)
18 Aug 2017	AA	Accounts for a small company made up to 27 August 2016	(22 pages)
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)