BY KILIAN LTD

Company number 06793038

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(14 pages)
29 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	(5 pages)
17 Jul 2017	PSC02	Notification of Estee Lauder Cosmetics Limited as a person with significant control on 15 June 2017	(2 pages)
17 Jul 2017	PSC07	Cessation of By Kilian Group S.A.R.L as a person with significant control on 15 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Philippe Michel Warnery as a director on 1 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Christopher Good as a director on 30 June 2017	(1 page)
22 Jun 2017	SH19	Statement of capital on 22 June 2017 GBP 1	(3 pages)
22 Jun 2017	SH20	Statement by Directors	(1 page)
22 Jun 2017	CAP-SS	Solvency Statement dated 19/06/17	(1 page)
22 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2017	AD03	Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
11 May 2017	AD02	Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
23 Dec 2016	AA01	Current accounting period extended from 30 June 2016 to 30 June 2017	(1 page)
11 Nov 2016	TM01	Termination of appointment of Pernilla Nyberg as a director on 1 July 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mrs Alison Claire Day as a director on 1 July 2016	(3 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
31 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
11 Mar 2016	AP01	Appointment of Cedric Prouve as a director on 24 February 2016	(3 pages)
11 Mar 2016	AP01	Appointment of Tracey T. Travis as a director on 24 February 2016	(3 pages)
11 Mar 2016	AP01	Appointment of Ms Pernilla Nyberg as a director on 24 February 2016	(3 pages)
11 Mar 2016	AP01	Appointment of Mr Christopher Good as a director on 24 February 2016	(3 pages)

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