KIN AND CARTA FORMER HOLDCO LIMITED

Company number 06831479

Date	Type	Description	View / Download
05 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 27 February 2024	(8 pages)
09 Oct 2023	TM02	Termination of appointment of Daniel Fattal as a secretary on 29 September 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Daniel Fattal as a director on 29 September 2023	(1 page)
22 Apr 2023	AD02	Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE	(2 pages)
09 Mar 2023	AD01	Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 9 March 2023	(2 pages)
09 Mar 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-28	(1 page)
09 Mar 2023	LIQ01	Declaration of solvency	(5 pages)
05 May 2022	AA	Audit exemption subsidiary accounts made up to 31 July 2021	(14 pages)
05 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21	(274 pages)
05 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/21	(3 pages)
05 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/21	(2 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
06 Oct 2021	CH01	Director's details changed for Mr Daniel Fattal on 27 September 2021	(2 pages)
30 Sep 2021	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 27 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of J Schwan as a director on 6 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of George Chris Kutsor as a director on 6 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Daniel Fattal as a director on 6 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Michael Francis Gallagher as a director on 6 July 2021	(2 pages)
13 May 2021	AA	Audit exemption subsidiary accounts made up to 31 July 2020	(10 pages)
13 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20	(248 pages)
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
13 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/20	(2 pages)