KREOS CAPITAL II (UK) LIMITED: Filings

  • Overview

    Company NameKREOS CAPITAL II (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05202732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KREOS CAPITAL II (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to May 15, 2023

    13 pagesLIQ03

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on May 19, 2022

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 16, 2022

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    1 pagesAA01

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Thadeshwar Ashok Fangoo as a director on Jun 15, 2021

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 29, 2019

    7 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    1 pagesCH04

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 24, 2020

    1 pagesAD01

    Total exemption full accounts made up to Nov 29, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2017

    5 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    1 pagesAA01

    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