BY KILIAN LTD
DissolvedCompany no. 06793038 · Private limited company · Incorporated 16 Jan 2009
Dissolved on 2 Apr 2019
Company no. 06793038 · Private limited company · Incorporated 16 Jan 2009
Original documents filed with Companies House · 54 filings
2 Apr 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2 Jan 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
3 Apr 2018
Accounts
Accounts for a small company made up to 30 Jun 2017
Filed on paper · 14 pages
29 Jan 2018
Confirmation
Confirmation statement made on 16 Jan 2018 with updates
PDF · 5 pages
17 Jul 2017
Ownership
Notification of Estee Lauder Cosmetics Limited as a person with significant control on 15 Jun 2017
PDF · 2 pages
17 Jul 2017
Ownership
Cessation of By Kilian Group S.A.R.L as a person with significant control on 15 Jun 2017
PDF · 1 page
4 Jul 2017
Officers
Appointment of Mr Philippe Michel Warnery as a director on 1 Jul 2017
PDF · 2 pages
23 Dec 2016
Accounts
Current accounting period extended from 30 Jun 2016 to 30 Jun 2017
PDF · 1 page
11 Nov 2016
Officers
Termination of appointment of Pernilla Nyberg as a director on 1 Jul 2016
Filed on paper · 2 pages
11 Nov 2016
Officers
Appointment of Mrs Alison Claire Day as a director on 1 Jul 2016
Filed on paper · 3 pages
Showing 1–25 of 54 filings. Documents open on Companies House in a new tab.
4 Jul 2017
Officers
Termination of appointment of Christopher Good as a director on 30 Jun 2017
PDF · 1 page
11 May 2017
Address
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
PDF · 1 page
11 May 2017
Address
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
PDF · 1 page
25 Jan 2017
Confirmation
Confirmation statement made on 16 Jan 2017 with updates
PDF · 5 pages
1 Jul 2016
Accounts
Total exemption small company accounts made up to 31 Dec 2015
PDF · 8 pages
31 May 2016
Accounts
Current accounting period shortened from 31 Dec 2016 to 30 Jun 2016
PDF · 1 page
11 Mar 2016
Officers
Appointment of Cedric Prouve as a director on 24 Feb 2016
Filed on paper · 3 pages
11 Mar 2016
Officers
Appointment of Tracey T. Travis as a director on 24 Feb 2016
Filed on paper · 3 pages
11 Mar 2016
Officers
Appointment of Ms Pernilla Nyberg as a director on 24 Feb 2016
Filed on paper · 3 pages
11 Mar 2016
Officers
Appointment of Mr Christopher Good as a director on 24 Feb 2016
Filed on paper · 3 pages