KADRIAN INTERIM MANAGEMENT LIMITED
Status | DISSOLVED |
Company No. | 08641438 |
Category | Private Limited Company |
Incorporated | 07 Aug 2013 |
Age | 10 years, 10 months, 9 days |
Jurisdiction | England Wales |
Dissolution | 18 Mar 2021 |
Years | 3 years, 2 months, 29 days |
SUMMARY
KADRIAN INTERIM MANAGEMENT LIMITED is an dissolved private limited company with number 08641438. It was incorporated 10 years, 10 months, 9 days ago, on 07 August 2013 and it was dissolved 3 years, 2 months, 29 days ago, on 18 March 2021. The company address is Dodd & Co Clint Mill Dodd & Co Clint Mill, Penrith, CA11 7HW.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 18 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Resolution
Date: 18 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2020
Action Date: 15 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-15
Old address: 6a Priors Terrace Tynemouth North Shields Tyne and Wear NE30 4BE England
New address: Dodd & Co Clint Mill Cornmarket Penrith CA11 7HW
Documents
Liquidation voluntary declaration of solvency
Date: 07 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change person secretary company with change date
Date: 10 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Andrew Gerard Ward
Change date: 2019-12-12
Documents
Change person director company with change date
Date: 07 Feb 2020
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Gerard Ward
Change date: 2019-12-12
Documents
Change to a person with significant control
Date: 07 Feb 2020
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Gerard Ward
Change date: 2019-12-12
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2019
Action Date: 13 Dec 2019
Category: Address
Type: AD01
New address: 6a Priors Terrace Tynemouth North Shields Tyne and Wear NE30 4BE
Change date: 2019-12-13
Old address: 2 Waleric House Northumberland Street Alnmouth Alnwick Northumberland NE66 2RS England
Documents
Confirmation statement with updates
Date: 20 Aug 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Change registered office address company with date old address new address
Date: 09 May 2019
Action Date: 09 May 2019
Category: Address
Type: AD01
Old address: 32 Lindisfarne Close Jesmond Newcastle upon Tyne NE2 2HT
Change date: 2019-05-09
New address: 2 Waleric House Northumberland Street Alnmouth Alnwick Northumberland NE66 2RS
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Elisabeth Ward
Termination date: 2019-04-30
Documents
Cessation of a person with significant control
Date: 08 May 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Joanna Elisabeth Ward
Cessation date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 17 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 10 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Change account reference date company current extended
Date: 12 Sep 2013
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-08-31
Documents
Incorporation company
Date: 07 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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