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KESSLERS OLDCO HOLDINGS LIMITED

Company number 11327593

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 May 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	CH01	Director's details changed for Charles Julian Kessler on 30 March 2020	View PDF Director's details changed for Charles Julian Kessler on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM02	Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019	View PDF Termination of appointment of William Andrew Cochrane as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	TM01	Termination of appointment of William Andrew Cochrane as a director on 31 December 2019	View PDF Termination of appointment of William Andrew Cochrane as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP03	Appointment of Charles Julian Kessler as a secretary on 31 December 2019	View PDF Appointment of Charles Julian Kessler as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
29 Aug 2019	TM01	Termination of appointment of William Kessler as a director on 30 July 2019	View PDF Termination of appointment of William Kessler as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	PSC04	Change of details for James Richard Kessler as a person with significant control on 9 July 2019	View PDF Change of details for James Richard Kessler as a person with significant control on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	PSC04	Change of details for James Richard Kessler as a person with significant control on 7 November 2018	View PDF Change of details for James Richard Kessler as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	CS01	Confirmation statement made on 24 April 2019 with updates	View PDF Confirmation statement made on 24 April 2019 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2019	CH03	Secretary's details changed for William Andrew Cochrane on 27 May 2019	View PDF Secretary's details changed for William Andrew Cochrane on 27 May 2019 - link opens in a new window - 1 page (1 page)
27 May 2019	CH01	Director's details changed for William Andrew Cochrane on 27 May 2019	View PDF Director's details changed for William Andrew Cochrane on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 900,000	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 900,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 November 2018 GBP 899,850	View PDF Statement of capital following an allotment of shares on 7 November 2018 GBP 899,850 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	TM01	Termination of appointment of George Bernard Kessler as a director on 31 October 2018	View PDF Termination of appointment of George Bernard Kessler as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	CH01	Director's details changed for Andrew Cochrane on 25 April 2018	View PDF Director's details changed for Andrew Cochrane on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH03	Secretary's details changed for Andrew Cochrane on 25 April 2018	View PDF Secretary's details changed for Andrew Cochrane on 25 April 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	CH01	Director's details changed for Charles Julian Kessler on 20 July 2018	View PDF Director's details changed for Charles Julian Kessler on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
19 Jul 2018	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	CH01	Director's details changed for Robert Glatter on 28 June 2018	View PDF Director's details changed for Robert Glatter on 28 June 2018 - link opens in a new window - 2 pages (2 pages)

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