Advanced company searchLink opens in new window

KRANNJ1 LIMITED

Company number 06911383

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2019 DS01 Application to strike the company off the register
04 Feb 2019 CH01 Director's details changed for Mr Julian Richard Dabek on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mrs Nicola Christine Pearson on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mrs Nicola Francesca Padden on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Ratnakar Dhundiraj Lele on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Andrew John Gittins on 4 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Keith Graham on 4 February 2019
04 Feb 2019 AD01 Registered office address changed from Westbury 2nd Floor, 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 4 February 2019
09 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
19 Oct 2017 MR04 Satisfaction of charge 069113830001 in full
13 Apr 2017 MR01 Registration of charge 069113830001, created on 13 April 2017
31 Mar 2017 MA Memorandum and Articles of Association
31 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
16 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
29 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
27 May 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 April 2015
20 May 2015 SH08 Change of share class name or designation
20 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name