KALE OFF LICENCE LIMITED

Company Documents

DateDescription
10/11/2310 November 2023 Registered office address changed from 36 Sun Street Waltham Abbey EN9 1EJ England to 31a Pratt Street London NW1 0BG on 2023-11-10

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10/05/2310 May 2023 Registered office address changed from Pixel Building 110 Brooker Road Waltham Abbey Essex EN9 1JH England to 36 Sun Street Waltham Abbey EN9 1EJ on 2023-05-10

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23/12/2223 December 2022 Compulsory strike-off action has been suspended

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23/12/2223 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-02-28

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28/09/2128 September 2021 Confirmation statement made on 2021-09-26 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/01/2112 January 2021 29/02/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/02/204 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NUSRET KALE / 01/02/2020

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29/01/2029 January 2020 DIRECTOR APPOINTED MR NUSRET KALE

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUSRET KALE

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29/01/2029 January 2020 CESSATION OF SELIM ULUSOY AS A PSC

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR SELIM ULUSOY

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02/12/192 December 2019 28/02/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 DIRECTOR APPOINTED MR SELIM ULUSOY

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26/09/1926 September 2019 CESSATION OF NUSRET KALE AS A PSC

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26/09/1926 September 2019 APPOINTMENT TERMINATED, DIRECTOR NUSRET KALE

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELIM ULUSOY

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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22/11/1822 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 481 GREEN LANES PALMERS GREEN LONDON N13 4BS

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 28 February 2016

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01/03/161 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/02/1523 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/05/149 May 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/02/136 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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