SUPERSTRUCT KENDAL LTD
Company number 08915128 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Dec 2022 | Application to strike the company off the register · 2 pages | View document |
| 15 Dec 2022 | CAP-SS · 2 pages | View document |
| 15 Dec 2022 | Statement of capital on 2022-12-15 · 5 pages | View document |
| 15 Dec 2022 | Resolutions · 2 pages | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | Resolutions | View document |
| 15 Dec 2022 | SH20 · 2 pages | View document |
| 22 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 2 pages | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Memorandum and Articles of Association · 35 pages | View document |
| 27 Apr 2022 | Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2022-04-25 · 2 pages | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 24 Feb 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 · 1 page | View document |
| 9 Dec 2021 | Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 2021-12-01 · 2 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 4 Mar 2020 | PSC'S CHANGE OF PARTICULARS / GLOBAL FESTIVALS LIMITED / 04/04/2019 | View document |
| 18 Dec 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 13 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | COMPANY NAME CHANGED GLOBAL KIT LIMITED CERTIFICATE ISSUED ON 29/04/19 | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH COOPER | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY THOMPSON | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN HANSON | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MS REBECCA NEWTON-TAYLOR | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR JAMES BARTON | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR DANIEL ZWICKY | View document |
| 17 Apr 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 21/06/2018 | View document |
| 10 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 4482875 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 22/02/2018 | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK | View document |
| 30 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 31 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 31/07/2017 | View document |
| 25 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DAVID ROBINSON / 25/07/2017 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 9 Mar 2017 | ADOPT ARTICLES 21/02/2017 | View document |
| 9 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR BRADLEY THOMPSON | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP SMITH | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR BEN DAVID ROBINSON | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR GARETH JAMES COOPER | View document |
| 2 Mar 2017 | 21/02/17 STATEMENT OF CAPITAL GBP 4482874 | View document |
| 31 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORECAST | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | View document |
| 26 May 2016 | SECRETARY APPOINTED MR JONATHAN BEAK | View document |
| 26 May 2016 | DIRECTOR APPOINTED IAN LAWRENCE HANSON | View document |
| 3 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 27 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL | View document |
| 3 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR APPOINTED DR DAVID FORECAST | View document |
| 27 Feb 2014 | CURREXT FROM 28/02/2015 TO 31/03/2015 | View document |
| 27 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |