CALVIN KLEIN STORES UK LIMITED filing history - Find and update company information

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CALVIN KLEIN STORES UK LIMITED

Company number NI005449

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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)
12 Apr 2024	4.72(NI)	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 - 21 pages (21 pages)
14 Feb 2024	4.69(NI)	Statement of receipts and payments to 13 January 2024	View PDF Statement of receipts and payments to 13 January 2024 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	4.69(NI)	Statement of receipts and payments to 13 January 2023	View PDF Statement of receipts and payments to 13 January 2023 - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2022	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jan 2022	AD01	Registered office address changed from 40 Linenhall Street C/O Elliott Duffy Garrett Solicitor Belfast BT2 8BA Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 20 January 2022	View PDF Registered office address changed from 40 Linenhall Street C/O Elliott Duffy Garrett Solicitor Belfast BT2 8BA Northern Ireland to C/O Kpmg the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
12 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH19	Statement of capital on 30 April 2021 GBP 1,000	View PDF Statement of capital on 30 April 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	CAP-SS	Solvency Statement dated 28/04/21	View PDF Solvency Statement dated 28/04/21 - link opens in a new window - 1 page (1 page)
30 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 17,846,380	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 17,846,380 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC07	Cessation of Calvin Klein Europe B.V. as a person with significant control on 15 March 2021	View PDF Cessation of Calvin Klein Europe B.V. as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 2 May 2021	View PDF Current accounting period extended from 31 January 2021 to 2 May 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 2 February 2020	View PDF Full accounts made up to 2 February 2020 - link opens in a new window - 30 pages (30 pages)
25 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Daniel Heinrich Grieder as a director on 10 August 2020	View PDF Termination of appointment of Daniel Heinrich Grieder as a director on 10 August 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 3 February 2019	View PDF Full accounts made up to 3 February 2019 - link opens in a new window - 23 pages (23 pages)
09 Jul 2019	CH01	Director's details changed for Mr Marten Jan Jacob Busscher on 1 July 2019	View PDF Director's details changed for Mr Marten Jan Jacob Busscher on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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