KESA HOLDINGS LIMITED

Company number 04230115

Date	Type	Description	View / Download
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2021	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	(4 pages)
17 Mar 2021	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 January 2021	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Dec 2020	SH19	Statement of capital on 2 December 2020 EUR 0.01	(3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2020	SH20	Statement by Directors	(2 pages)
02 Dec 2020	MA	Memorandum and Articles of Association	(7 pages)
02 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
13 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
13 Apr 2018	TM01	Termination of appointment of Enrique Martinez as a director on 30 November 2017	(1 page)
12 Apr 2018	AP01	Appointment of Mr Benoit Andre Francois Jaubert as a director on 30 November 2017	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Matthieu Malige as a director on 5 October 2017	(1 page)
12 Apr 2018	AP01	Appointment of Mr Jean-Brieuc-Pierre-Marie Le Tinier as a director on 30 November 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
22 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(7 pages)
20 Jun 2017	TM01	Termination of appointment of Coralie Piton as a director on 28 April 2017	(1 page)
20 Jun 2017	AD04	Register(s) moved to registered office address 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)