KIRONA LIMITED: Filings

  • Overview

    Company NameKIRONA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05101407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIRONA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 27, 2023

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 27, 2022

    7 pagesLIQ03

    Change of details for a person with significant control

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Dec 27, 2021

    7 pagesLIQ03

    Termination of appointment of Andrew William Hicks as a director on Feb 01, 2022

    1 pagesTM01

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 28, 2020

    LRESSP

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Director's details changed for Mr Andrew William Hicks on Sep 01, 2020

    2 pagesCH01

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Registered office address changed from Suite 6 Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on May 31, 2019

    1 pagesAD01

    Appointment of Natalie Amanda Shaw as a secretary on May 30, 2019

    2 pagesAP03

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael Anthony Marrison as a secretary on Apr 04, 2019

    1 pagesTM02

    Termination of appointment of David John Murray as a director on Apr 04, 2019

    1 pagesTM01

    Termination of appointment of Neil Harvey as a director on Apr 04, 2019

    1 pagesTM01

    Appointment of Mr Andrew William Hicks as a director on Apr 04, 2019

    2 pagesAP01

    Appointment of Mr Gordon James Wilson as a director on Apr 04, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesCS01

    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