KCAD HOLDINGS II LIMITED

Company number 07555965

Date	Type	Description	View / Download
16 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
15 Nov 2022	AD01	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 15 November 2022	(2 pages)
30 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 29 June 2022	(8 pages)
23 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-30	(1 page)
20 Jan 2022	TM02	Termination of appointment of Anthony Joseph Byrne as a secretary on 31 December 2021	(2 pages)
16 Jul 2021	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB England to 156 Great Charles Street Queensway Birmingham B3 3HN on 16 July 2021	(2 pages)
16 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2021	LIQ01	Declaration of solvency	(10 pages)
13 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
24 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
24 Nov 2020	TM01	Termination of appointment of Dean Edward John Merritt as a director on 23 November 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
22 Jan 2020	AP01	Appointment of Mr Benjamin James Babcock as a director on 9 January 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
26 Sep 2019	TM01	Termination of appointment of John Combothekras Halsted as a director on 16 September 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Joseph Elkhoury as a director on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Norman Andrew Mckay as a director on 30 June 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
20 Mar 2019	CH01	Director's details changed for Noirman Andrew Mckay on 1 November 2011	(2 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 April 2018 USD 55,298,488	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
10 Aug 2018	AP01	Appointment of Sheikh Salah Abdelhadi Abdullah Al Qahtani as a director on 10 July 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Abdulla Nasser Ahmed Huwaileel Al Mansoori as a director on 10 July 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)

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