CHARLES KIRK & COMPANY LIMITED


Registered number: 00357636
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Name: CHARLES KIRK & COMPANY LIMITED
CHARLES KIRK & COMPANY LTD
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Incorporation Date: 1939-11-10

Company status: Dissolved


Company Documents

date name form type
2021-10-31 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-04-29 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES CS01
2020-08-17 REGISTERED OFFICE CHANGED ON 17/08/2020 FROM62 CONNAUGHT AVENUESHOREHAM-BY-SEABN43 5WJENGLAND AD01
2020-08-14 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-06-25 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2020-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2020-07-16 APPOINTMENT TERMINATED, DIRECTOR DEBORAH HORTON TM01
2020-07-16 APPOINTMENT TERMINATED, DIRECTOR SARAH HORTON-PARSONS TM01
2020-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2020-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-01-10 REGISTERED OFFICE CHANGED ON 10/01/2020 FROMHORTON BUILDINGSGORING STREETGORING BY SEAWORTHING,WEST SUSSEXBN12 5AD AD01
2020-08-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-01-10 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY HORTON / 10/01/2020 CH03
2020-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2020-08-14 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-16 PREVEXT FROM 30/09/2019 TO 31/03/2020 AA01
2020-07-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2019-06-24 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-30 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES CS01
2018-05-21 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-13 28/04/16 FULL LIST AR01
2016-01-12 DIRECTOR APPOINTED MRS SARAH MOLLIE HORTON-PARSONS AP01
2015-05-27 28/04/15 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-05-01 28/04/14 FULL LIST AR01
2014-06-18 30/09/13 TOTAL EXEMPTION SMALL AA
2013-04-30 28/04/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2012-05-25 28/04/12 FULL LIST AR01
2012-07-04 30/09/11 TOTAL EXEMPTION SMALL AA
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-17 28/04/11 FULL LIST AR01
2010-05-19 28/04/10 FULL LIST AR01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HAROLD HORTON / 28/04/2010 CH01
2010-07-23 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY HORTON / 28/04/2010 CH01
2009-05-15 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2009-06-15 30/09/08 TOTAL EXEMPTION SMALL AA
2008-05-22 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS 363a
2008-06-02 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-19 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 225
2007-06-18 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-15 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS 363a
2005-09-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-06-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-03 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS 363s
2004-12-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-03 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-02 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS 363s
2003-09-10 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-08 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS 363s

Last update: 2022-01-07 11:15:57