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KESA SOURCING LIMITED - 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 02712261
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4th Floor Reading Bridge House
- George Street
- Reading
- Berkshire
- RG1 8LS
- England 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England UK
Management
- Managing Directors
- GIAVARINI, Frederique
- JAUBERT, Benoit Andre Francois
- LE TINIER, Jean-Brieuc-Pierre-Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-06
- Dissolved on
- 2020-01-28
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- Kesa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HALCYON SOURCING LIMITED
- Filing of Accounts
- Due Date: 2015-01-31
- Last Date: 2018-04-30
- Last Return Made Up To:
- 2013-04-30
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KESA SOURCING LIMITED Company Description
- KESA SOURCING LIMITED is a ltd registered in United Kingdom with the Company reg no 02712261. Its current trading status is "closed". It was registered 1992-05-06. It was previously called HALCYON SOURCING LIMITED. It has declared SIC or NACE codes as "47540". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-30.It can be contacted at 4Th Floor Reading Bridge House .
Get KESA SOURCING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kesa Sourcing Limited - 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-01-28) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-21) - TM02
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gazette-notice-voluntary (2019-11-12) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-01) - DS01
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-04-03) - GAZ1
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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accounts-with-accounts-type-full (2018-12-12) - AA
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accounts-with-accounts-type-full (2018-06-04) - AA
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gazette-filings-brought-up-to-date (2018-06-05) - DISS40
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-full (2017-04-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-sail-address-company-with-new-address (2016-05-26) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-26) - AD03
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-10) - TM02
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-10) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-16) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-12-24) - RP04
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accounts-with-accounts-type-full (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-03) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
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accounts-with-accounts-type-full (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-05) - RP04
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accounts-with-accounts-type-full (2013-10-16) - AA
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accounts-amended-with-accounts-type-full (2013-07-08) - AAMD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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capital-allotment-shares (2011-03-23) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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appoint-person-director-company-with-name (2010-01-12) - AP01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-30) - AA
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-02-26) - AA
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
keyboard_arrow_right 2008
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-25) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-10-08) - 225
keyboard_arrow_right 2006
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legacy (2006-12-11) - 288c
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accounts-with-accounts-type-full (2006-12-06) - AA
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legacy (2006-05-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-05-06) - 363s
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 288a
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resolution (2005-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 244
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legacy (2004-05-04) - 288c
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288b
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legacy (2003-11-12) - 288a
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legacy (2003-07-13) - 287
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legacy (2003-07-13) - 288b
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auditors-resignation-company (2003-01-25) - AUD
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resolution (2003-03-02) - RESOLUTIONS
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legacy (2003-04-01) - 287
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legacy (2003-05-16) - 288a
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accounts-with-accounts-type-full (2003-05-16) - AA
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certificate-change-of-name-company (2003-03-20) - CERTNM
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legacy (2003-07-13) - 288a
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legacy (2003-05-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288c
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legacy (2002-10-02) - 288b
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accounts-with-accounts-type-full (2002-07-21) - AA
-
legacy (2002-05-17) - 363s
-
legacy (2002-04-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 288a
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legacy (2001-09-12) - 288c
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-11-25) - AA
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legacy (1999-10-11) - 288c
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legacy (1999-08-27) - 288b
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legacy (1999-08-27) - 288a
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certificate-change-of-name-company (1999-07-22) - CERTNM
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-06) - AA
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-05-15) - 288c
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legacy (1998-05-15) - 363a
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legacy (1998-08-07) - 288b
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accounts-with-accounts-type-dormant (1998-08-20) - AA
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legacy (1998-10-22) - 288b
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legacy (1998-10-22) - 288a
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legacy (1998-08-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363a
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legacy (1997-01-23) - 288b
-
legacy (1997-01-23) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-25) - AA
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legacy (1996-05-01) - 288
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legacy (1996-05-08) - 363a
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legacy (1996-07-28) - 288
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accounts-with-accounts-type-full (1996-11-28) - AA
keyboard_arrow_right 1995
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legacy (1995-04-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-07) - 287
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legacy (1995-05-16) - 363x
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legacy (1995-07-10) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-24) - AA
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legacy (1994-11-04) - 288
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legacy (1994-05-05) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-19) - 363s
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resolution (1993-05-19) - RESOLUTIONS
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legacy (1993-05-19) - 288
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accounts-with-accounts-type-full (1993-11-04) - AA
keyboard_arrow_right 1992
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legacy (1992-10-01) - 224
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legacy (1992-09-11) - 287
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legacy (1992-08-28) - 288
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legacy (1992-07-24) - 288
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legacy (1992-07-24) - 287
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incorporation-company (1992-05-06) - NEWINC