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CATH KIDSTON PFSCO LIMITED

Company number 07180374

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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)
28 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 22 December 2023
25 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 22 December 2021
18 Jan 2021 AD01 Registered office address changed from 2nd Floor Frestonia 125-135 Freston Road London W10 6th to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 January 2021
18 Jan 2021 LIQ02 Statement of affairs
18 Jan 2021 600 Appointment of a voluntary liquidator
18 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-23
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
12 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
14 Dec 2018 AA Full accounts made up to 25 March 2018
10 Sep 2018 TM01 Termination of appointment of Neil Simon Harrington as a director on 7 September 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
08 Aug 2017 AA Full accounts made up to 26 March 2017
07 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
11 Jan 2017 AA Full accounts made up to 27 March 2016
20 Sep 2016 AP01 Appointment of William Winship Flanz as a director on 13 September 2016
20 Sep 2016 AP01 Appointment of Kenneth Albolote as a director on 13 September 2016
19 Sep 2016 TM01 Termination of appointment of Lovisa Lande Widengren as a director on 13 September 2016
19 Sep 2016 TM01 Termination of appointment of Christopher Graham Parkin as a director on 13 September 2016
17 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 5,011,471
23 Dec 2015 AA Full accounts made up to 29 March 2015
08 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,011,471
08 Apr 2015 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR