KIRONA LIMITED

05101407
DITTON PARK RIDING COURT ROAD DATCHET BERKSHIRE SL3 9LL

Documents

Documents
Date Category Description Pages
06 Nov 2024 gazette Gazette Dissolved Liquidation 1 Buy now
06 Aug 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
02 Mar 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
07 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
26 Mar 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
02 Feb 2022 officers Termination of appointment of director (Andrew William Hicks) 1 Buy now
20 Jan 2021 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
20 Jan 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jan 2021 resolution Resolution 2 Buy now
07 Sep 2020 accounts Annual Accounts 3 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Andrew William Hicks) 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 officers Appointment of secretary (Natalie Amanda Shaw) 2 Buy now
31 May 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 officers Termination of appointment of secretary (Michael Anthony Marrison) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Neil Harvey) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (David John Murray) 1 Buy now
09 Apr 2019 officers Appointment of director (Mr Andrew William Hicks) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr Gordon James Wilson) 2 Buy now
05 Dec 2018 accounts Annual Accounts 6 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2018 accounts Annual Accounts 6 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 7 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Nov 2015 accounts Annual Accounts 6 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 officers Change of particulars for director (Mr David John Murray) 2 Buy now
09 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2014 accounts Annual Accounts 6 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 7 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Annual Accounts 10 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 13 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 11 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 12 Buy now
02 May 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Appointment of secretary (Michael Anthony Marrison) 1 Buy now
05 Apr 2012 officers Termination of appointment of secretary (Gail Laycock) 1 Buy now
12 Dec 2011 accounts Annual Accounts 3 Buy now
08 Dec 2011 officers Termination of appointment of director (David Gilbert) 1 Buy now
05 Dec 2011 resolution Resolution 27 Buy now
05 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
03 Dec 2011 mortgage Particulars of a mortgage or charge 10 Buy now
11 May 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 accounts Annual Accounts 3 Buy now
09 May 2010 annual-return Annual Return 6 Buy now
05 Jan 2010 accounts Annual Accounts 3 Buy now
18 May 2009 annual-return Return made up to 14/04/09; full list of members 7 Buy now
21 Jan 2009 accounts Annual Accounts 3 Buy now
18 Dec 2008 capital Ad 24/10/08\gbp si 4242@0.01=42.42\gbp ic 2/44.42\ 2 Buy now
18 Dec 2008 capital S-div 1 Buy now
18 Dec 2008 resolution Resolution 14 Buy now
13 May 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
12 May 2008 address Registered office changed on 12/05/2008 from suite 6 barrington house meyes lane alderley edge cheshire SK9 7LA 1 Buy now
12 May 2008 address Location of debenture register 1 Buy now
12 May 2008 address Location of register of members 1 Buy now
14 Feb 2008 accounts Annual Accounts 7 Buy now
11 Jan 2008 officers New director appointed 2 Buy now
15 May 2007 annual-return Return made up to 14/04/07; full list of members 7 Buy now
27 Sep 2006 accounts Annual Accounts 1 Buy now
25 Apr 2006 annual-return Return made up to 14/04/06; full list of members 7 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
13 Mar 2006 accounts Annual Accounts 1 Buy now
17 Jan 2006 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
19 May 2005 annual-return Return made up to 14/04/05; full list of members 7 Buy now
14 Apr 2004 incorporation Incorporation Company 18 Buy now