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KREOS CAPITAL II (UK) LIMITED

Company number 05202732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 15 May 2023
19 May 2022 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 19 May 2022
19 May 2022 LIQ01 Declaration of solvency
19 May 2022 600 Appointment of a voluntary liquidator
19 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-16
29 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2021 AA01 Current accounting period shortened from 29 November 2020 to 28 November 2020
10 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
16 Jun 2021 TM01 Termination of appointment of Thadeshwar Ashok Fangoo as a director on 15 June 2021
14 Jun 2021 MR04 Satisfaction of charge 1 in full
14 Jun 2021 MR04 Satisfaction of charge 2 in full
24 Dec 2020 AA Total exemption full accounts made up to 29 November 2019
27 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
24 Mar 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
24 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 24 March 2020
06 Dec 2019 AA Total exemption full accounts made up to 29 November 2018
30 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 29 November 2017
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017