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KAREN MILLEN HOLDCO 1 LIMITED
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KAREN MILLEN HOLDCO 1 LIMITED: Filings

    • Overview

    Company NameKAREN MILLEN HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09787751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KAREN MILLEN HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		22 pagesAM23

    Administrator's progress report

    		31 pagesAM10

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 28, 2022

    		2 pagesAD01

    Administrator's progress report

    		30 pagesAM10

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021

    		2 pagesAD01

    Notice of extension of period of Administration

    		3 pagesAM19

    Registered office address changed from C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021

    		2 pagesAD01

    Administrator's progress report

    		29 pagesAM10

    Administrator's progress report

    		30 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		34 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    		14 pagesAM02

    Notice of deemed approval of proposals

    		56 pagesAM06

    Statement of administrator's proposal

    		56 pagesAM03

    Registered office address changed from The Triangle Stanton Harcourt Industrial Estate Stanton Harcourt Witney Oxfordshire OX29 5UT United Kingdom to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on Aug 21, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Feb 24, 2018

    		36 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Registration of charge 097877510004, created on Oct 10, 2018

    		71 pagesMR01

    Termination of appointment of Matthew Charles Turner as a director on Sep 14, 2018

    		1 pagesTM01

    Registration of charge 097877510003, created on Aug 20, 2018

    		70 pagesMR01

    Registration of charge 097877510002, created on May 03, 2018

    		70 pagesMR01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0