KRANNJ1 LIMITED
| Status | DISSOLVED |
| Company No. | 06911383 |
| Category | Private Limited Company |
| Incorporated | 20 May 2009 |
| Age | 15 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Jun 2019 |
| Years | 4 years, 11 months, 26 days |
SUMMARY
KRANNJ1 LIMITED is an dissolved private limited company with number 06911383. It was incorporated 15 years, 10 days ago, on 20 May 2009 and it was dissolved 4 years, 11 months, 26 days ago, on 04 June 2019. The company address is New Derwent House New Derwent House, London, WC1X 8TA, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Jun 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Mar 2019
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-04
Officer name: Mr Julian Richard Dabek
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-04
Officer name: Mrs Nicola Christine Pearson
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nicola Francesca Padden
Change date: 2019-02-04
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ratnakar Dhundiraj Lele
Change date: 2019-02-04
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Gittins
Change date: 2019-02-04
Documents
Change person director company with change date
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-04
Officer name: Mr Keith Graham
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2019
Action Date: 04 Feb 2019
Category: Address
Type: AD01
New address: New Derwent House 69-73 Theobalds Road London WC1X 8TA
Old address: Westbury 2nd Floor, 145-157 st John Street London EC1V 4PY
Change date: 2019-02-04
Documents
Confirmation statement with updates
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Resolution
Date: 13 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 19 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069113830001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 13 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069113830001
Charge creation date: 2017-04-13
Documents
Resolution
Date: 31 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Accounts with accounts type dormant
Date: 16 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2015
Action Date: 20 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-20
Documents
Change account reference date company previous shortened
Date: 27 May 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-04-30
Documents
Capital name of class of shares
Date: 20 May 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Capital : 24 GBP
Date: 2015-05-01
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Capital : 38 GBP
Date: 2015-05-01
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Capital : 38 GBP
Date: 2015-05-01
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Date: 2015-05-01
Capital : 38 GBP
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Date: 2015-05-01
Capital : 38 GBP
Documents
Capital allotment shares
Date: 08 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Date: 2015-05-01
Capital : 19 GBP
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr Ratnakar Dhundiraj Lele
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mrs Nicola Christine Pearson
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mrs Nicola Francesca Padden
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Richard Dabek
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Graham
Termination date: 2015-05-01
Documents
Appoint person director company with name date
Date: 06 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Gittins
Appointment date: 2015-05-01
Documents
Change person director company with change date
Date: 21 Oct 2014
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Graham
Change date: 2014-10-17
Documents
Accounts with accounts type dormant
Date: 07 Jul 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2014
Action Date: 20 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-20
Documents
Accounts with accounts type dormant
Date: 06 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2013
Action Date: 20 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-20
Documents
Accounts with accounts type dormant
Date: 11 Sep 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 20 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-20
Documents
Accounts with accounts type dormant
Date: 13 Jan 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 20 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-20
Documents
Accounts with accounts type dormant
Date: 02 Jun 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2010
Action Date: 20 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-20
Documents
Change person director company with change date
Date: 08 Dec 2009
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Graham
Change date: 2009-12-04
Documents
Change person director company with change date
Date: 07 Dec 2009
Action Date: 04 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-04
Officer name: Mr Howard Graham
Documents
Some Companies
1 HARES ROAD,LEEDS,LS8 4LL
| Number: | 09163213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44 ROOM 1.01 FELAW MALTINGSS,IPSWICH,IP2 8SJ
| Number: | 10193766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW PROPERTY DEVELOPMENTS LIMITED
BICKLEY FARM 144 ABBOTS ROAD,BRISTOL,BS15 3NS
| Number: | 03498903 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
SOLUTIONS FOR START UP VENTURES LIMITED
3 CHURCHILL HOUSE,WELLINGTON,TF1 1SN
| Number: | 06826090 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAYLOR JONES ENTERTAINMENT LIMITED
28 FONTMELL CLOSE,SWINDON,SN25 2PE
| Number: | 10876098 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILESTONE HOUSE 188,DEAL,CT14 9PW
| Number: | 05536982 |
| Status: | ACTIVE |
| Category: | Private Limited Company |