KRZANA HG LTD: Filings

  • Overview

    Company NameKRZANA HG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09151648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KRZANA HG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 26, 2023

    21 pagesLIQ03

    Director's details changed for Mr Quinton John Hallam Murray on Dec 28, 2022

    2 pagesCH01

    Director's details changed for Mr Quinton John Hallam Murray on Dec 28, 2022

    2 pagesCH01

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on Nov 04, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 27, 2022

    LRESEX

    Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on Oct 24, 2022

    1 pagesAD01

    Confirmation statement made on Jul 18, 2022 with updates

    8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Change of details for Mr Toby Mark Abel as a person with significant control on Nov 15, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 18, 2021 with updates

    7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Registered office address changed from 3rd Floor 12 East Passage London EC1A 7LP United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP on May 11, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 05, 2021

    • Capital: GBP 158.87
    3 pagesSH01

    Termination of appointment of James Stuart Jeffrey as a director on Dec 18, 2020

    1 pagesTM01

    Termination of appointment of Steven Paul Godman as a director on Aug 06, 2020

    1 pagesTM01

    Director's details changed for Mr Quinton John Hallam Murray on Jul 18, 2020

    2 pagesCH01

    Confirmation statement made on Jul 18, 2020 with updates

    4 pagesCS01

    Director's details changed for Mr Quinton John Hallam Grey Murray on Jul 22, 2020

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jul 18, 2019 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Mar 21, 2019

    • Capital: GBP 158.24
    3 pagesSH01

    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