SUPERSTRUCT KENDAL LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 29/12/2229 December 2022 | Application to strike the company off the register |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Statement of capital on 2022-12-15 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 27/04/2227 April 2022 | Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2022-04-25 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 24/02/2224 February 2022 | Registered office address changed from 1 Red Lion Court London EC4A 3EB England to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2022-02-24 |
| 09/12/219 December 2021 | Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2021-12-01 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / GLOBAL FESTIVALS LIMITED / 04/04/2019 |
| 18/12/1918 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED GLOBAL KIT LIMITED CERTIFICATE ISSUED ON 29/04/19 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH COOPER |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY THOMPSON |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR JAMES BARTON |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR DANIEL ZWICKY |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 21/06/2018 |
| 10/05/1810 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/189 April 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 4482875 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 22/02/2018 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 31/07/2017 |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 25/07/2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 09/03/179 March 2017 | ADOPT ARTICLES 21/02/2017 |
| 09/03/179 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR BRADLEY THOMPSON |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP SMITH |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR BEN DAVID ROBINSON |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR GARETH JAMES COOPER |
| 02/03/172 March 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 4482874 |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 26/05/1626 May 2016 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED IAN LAWRENCE HANSON |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED DR DAVID FORECAST |
| 27/02/1427 February 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 27/02/1427 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company