KESA SPAIN LIMITED

Company number 06273145

Date	Type	Description	View / Download
18 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2016	TM01	Termination of appointment of Regis Schultz as a director on 10 November 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Simon Jocelyn Enoch as a director on 5 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Matthieu Malige as a director on 20 July 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Frederique Giavarini as a director on 20 July 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from 22-24 Ely Place London EC1N 6TE to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 16 August 2016	(1 page)
10 Aug 2016	AP01	Appointment of Enrique Martinez as a director on 20 July 2016	(3 pages)
10 Aug 2016	AP01	Appointment of Coralie Piton as a director on 20 July 2016	(3 pages)
10 Aug 2016	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 5 August 2016	(2 pages)
10 Aug 2016	TM02	Termination of appointment of Simon Jocelyn Enoch as a secretary on 5 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Albin Marie Gabriel Jacquemont as a director on 29 July 2016	(1 page)
19 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-19 EUR 289,380,300 GBP 2	(7 pages)
18 Jul 2016	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
09 Oct 2015	AA	Full accounts made up to 30 April 2015	(13 pages)
30 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-30 EUR 289,380,300 GBP 2	(5 pages)
24 Jun 2015	TM01	Termination of appointment of Dominic James Platt as a director on 18 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Albin Marie Gabriel Jacquemont as a director on 18 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Simon Jocelyn Enoch as a director on 18 June 2015	(2 pages)
16 Jun 2015	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2014	(16 pages)
08 Sep 2014	AA	Full accounts made up to 30 April 2014	(14 pages)
02 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-02 EUR 50,000,000 GBP 2 Statement of capital on 2014-07-02 EUR 50,000,000 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014	(6 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 September 2010 EUR 289,380,300 GBP 2	(3 pages)