KERONITE GROUP LIMITED: Filings

  • Overview

    Company NameKERONITE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05564452
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KERONITE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Dec 31, 2024

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Withdraw the company strike off application

    1 pagesDS02

    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

    Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

    1 pagesAD02

    Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024

    1 pagesCH04

    Confirmation statement made on Sep 13, 2023 with updates

    15 pagesCS01

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

    10 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 21, 2023

    • Capital: GBP 10
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 20/06/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Peter Ruggiero on Mar 17, 2023

    2 pagesCH01

    Director's details changed for Mr Raymond Antony Lopuc on Mar 17, 2023

    2 pagesCH01

    Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

    1 pagesAD03

    Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

    1 pagesAD02

    Appointment of Reed Smith Corporate Services Limited as a secretary on Mar 03, 2023

    2 pagesAP04

    Appointment of Mark Ronald Berenson as a secretary on Mar 03, 2023

    2 pagesAP03

    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