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KIN AND CARTA ADVISE LEGACY LIMITED

Company number 12451796

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2021 CH01 Director's details changed for Mr J Schwan on 1 August 2020
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
06 Nov 2020 PSC05 Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020
06 Nov 2020 AD01 Registered office address changed from 1 Tudor Street London EC4Y 0AH United Kingdom to 11 Soho Street Soho London W1D 3AD on 6 November 2020
27 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-21
06 Mar 2020 AA01 Current accounting period extended from 28 February 2021 to 31 July 2021
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-10
  • GBP 1