KALON BIOLOGICAL LIMITED: Filings

  • Overview

    Company NameKALON BIOLOGICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03234855
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KALON BIOLOGICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Sep 12, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Aug 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 032348550002 in full

    1 pagesMR04

    Satisfaction of charge 032348550003 in full

    1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of James Mark Allan as a director on Feb 15, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    21 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 032348550003, created on Oct 06, 2023

    67 pagesMR01

    Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on Sep 05, 2023

    1 pagesAD01

    Confirmation statement made on Aug 07, 2023 with no updates

    3 pagesCS01

    Appointment of Joyce Ann Heidinger as a director on Aug 01, 2023

    2 pagesAP01

    Appointment of James Mark Allan as a director on Aug 01, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    19 pagesAA

    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