KCAD HOLDINGS I LIMITED: Filings

  • Overview

    Company NameKCAD HOLDINGS I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07555998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KCAD HOLDINGS I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 19, 2023

    2 pagesAD01

    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 Jul 19, 2022

    8 pagesLIQ03

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

    2 pagesTM02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 20, 2021

    LRESSP

    Declaration of solvency

    11 pagesLIQ01

    Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on Aug 11, 2021

    2 pagesAD01

    Confirmation statement made on Apr 06, 2021 with updates

    7 pagesCS01

    Termination of appointment of Dean Edward John Merritt as a director on Nov 23, 2020

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    92 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    13 pagesCS01

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

    2 pagesAP01

    Resolutions

    Resolutions
    53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of John Combothekras Halsted as a director on Sep 16, 2019

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2018

    85 pagesAA

    Appointment of Mr Joseph Elkhoury as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Norrie Andrew Mckay as a director on Jun 30, 2019

    1 pagesTM01

    Confirmation statement made on Apr 06, 2019 with updates

    17 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Director's details changed for Mr Salah Abdulhadi Al-Qahtani on Apr 30, 2018

    2 pagesCH01

    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