KCA DEUTAG ALPHA II LIMITED: Filings

  • Overview

    Company NameKCA DEUTAG ALPHA II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511474
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KCA DEUTAG ALPHA II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 15, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jun 29, 2022

    8 pagesLIQ03

    Termination of appointment of Anthony Joseph Byrne as a secretary on Dec 31, 2021

    2 pagesTM02

    Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on Jul 16, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2021

    LRESSP

    Declaration of solvency

    9 pagesLIQ01

    Satisfaction of charge 065114740004 in full

    1 pagesMR04

    Satisfaction of charge 065114740005 in full

    1 pagesMR04

    Satisfaction of charge 065114740003 in full

    1 pagesMR04

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Termination of appointment of John James Ensall as a director on Dec 21, 2020

    1 pagesTM01

    Appointment of Mr John James Ensall as a director on May 06, 2020

    2 pagesAP01

    Termination of appointment of Vahid Farzad as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of Salah Abdelhadi Abdullah Al Qahtani as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of Markku Juhani Lonnqvist as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of Dean Edward John Merritt as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of Benjamin James Babcock as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of David P. Trucano as a director on Apr 29, 2020

    1 pagesTM01

    Termination of appointment of Abdulla Nasser Ahmed Huwaileel Al Mansoori as a director on Apr 29, 2020

    1 pagesTM01

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin James Babcock as a director on Jan 09, 2020

    2 pagesAP01

    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