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KESSEL HOLDINGS LIMITED

Company number 10200905

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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 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 22 October 2023	View PDF Liquidators' statement of receipts and payments to 22 October 2023 - link opens in a new window - 17 pages (17 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 22 October 2022	View PDF Liquidators' statement of receipts and payments to 22 October 2022 - link opens in a new window - 18 pages (18 pages)
23 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 22 October 2021	View PDF Liquidators' statement of receipts and payments to 22 October 2021 - link opens in a new window - 18 pages (18 pages)
28 Nov 2020	AD01	Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 28 November 2020	View PDF Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester PO20 7AJ United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23 - link opens in a new window - 1 page (1 page)
17 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 200,000	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	MR04	Satisfaction of charge 102009050001 in full	View PDF Satisfaction of charge 102009050001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2017	CH01	Director's details changed for Mr Noel Roche Goddard on 3 June 2017	View PDF Director's details changed for Mr Noel Roche Goddard on 3 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 171,000	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 171,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 June 2016 GBP 171,000	View PDF Statement of capital following an allotment of shares on 8 June 2016 GBP 171,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	MR01	Registration of charge 102009050001, created on 8 June 2016	View PDF Registration of charge 102009050001, created on 8 June 2016 - link opens in a new window - 43 pages (43 pages)
26 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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KESSEL HOLDINGS LIMITED

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