KIRKDALE HOUSE 1 LIMITED

Company number 12432973

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2021	DS01	Application to strike the company off the register	(1 page)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 GBP 1	(5 pages)
02 Sep 2021	SH20	Statement by Directors	(1 page)
02 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	(1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	(4 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 2	(3 pages)
15 Mar 2021	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 5 March 2021	(1 page)
15 Mar 2021	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 5 March 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of David Innes Ritchie as a director on 5 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of Jason Miles Bougourd as a director on 5 March 2021	(1 page)
15 Mar 2021	TM01	Termination of appointment of David Michael Heaney as a director on 5 March 2021	(1 page)
15 Mar 2021	AP01	Appointment of Mr Justin Legarth Hubble as a director on 5 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 5 March 2021	(2 pages)
15 Mar 2021	AP01	Appointment of Mr Ralph Weichelt as a director on 5 March 2021	(2 pages)
15 Mar 2021	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on 15 March 2021	(1 page)
16 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 30 July 2021	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
06 Mar 2020	CH01	Director's details changed for Mr David Innes Ritchie on 27 February 2020	(2 pages)
06 Mar 2020	CH01	Director's details changed for Mr David Michael Heaney on 27 February 2020	(2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Jason Miles Bougourd on 27 February 2020	(2 pages)
04 Mar 2020	CH01	Director's details changed for Mr David Innes Ritchie on 28 February 2020	(2 pages)
27 Feb 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 25 Moorgate London EC2R 6AY on 27 February 2020	(1 page)