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KRAYDEL LIMITED

Company number NI638874

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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)
15 May 2024 4.69(NI) Statement of receipts and payments to 10 May 2024
09 Jun 2023 TM01 Termination of appointment of Rupinder Singh as a director on 1 June 2023
17 May 2023 AD01 Registered office address changed from Clockwise, River House 48-60 High Street Belfast BT1 2BE Northern Ireland to C/O Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 17 May 2023
17 May 2023 VL1 Appointment of a liquidator
17 May 2023 4.21(NI) Statement of affairs
17 May 2023 RESOLUTIONS Resolutions
  • LRESC(NI) ‐ Special resolution to wind up
10 Jan 2023 AA Micro company accounts made up to 31 December 2022
07 Dec 2022 AD01 Registered office address changed from Arnott House 12 - 16 Bridge Street Belfast BT1 1LU Northern Ireland to Clockwise, River House 48-60 High Street Belfast BT1 2BE on 7 December 2022
11 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
08 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2022 TM01 Termination of appointment of Paul Moorhead as a director on 30 June 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1,013.1
14 Mar 2022 AA Micro company accounts made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
30 Apr 2021 TM01 Termination of appointment of Keith George Gibbs as a director on 31 March 2021
27 Jan 2021 AA Micro company accounts made up to 31 December 2020
14 Dec 2020 AP01 Appointment of Mr David Mccleary as a director on 11 November 2020
02 Dec 2020 AD01 Registered office address changed from Charles House (3rd Floor) 103-111 Donegall Street Belfast BT1 2FJ Northern Ireland to Arnott House 12 - 16 Bridge Street Belfast BT1 1LU on 2 December 2020
19 Nov 2020 TM02 Termination of appointment of James Robert Currell as a secretary on 19 November 2020
05 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
06 Oct 2020 TM01 Termination of appointment of Arjan Kolkman as a director on 5 October 2020
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 912.57
16 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2020 TM01 Termination of appointment of Alleyn Rolf Bowen as a director on 1 September 2020