KRONOS SOLUTIONS LIMITED

55 Lancaster Way Whitnash, Leamington Spa, CV31 2BF, Warwickshire, United Kingdom
StatusLIQUIDATION
Company No.09242140
CategoryPrivate Limited Company
Incorporated30 Sep 2014
Age9 years, 8 months, 3 days
JurisdictionEngland Wales

SUMMARY

KRONOS SOLUTIONS LIMITED is an liquidation private limited company with number 09242140. It was incorporated 9 years, 8 months, 3 days ago, on 30 September 2014. The company address is 55 Lancaster Way Whitnash, Leamington Spa, CV31 2BF, Warwickshire, United Kingdom.



Company Fillings

Liquidation voluntary appointment of liquidator

Date: 21 Mar 2024

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 21 Mar 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary declaration of solvency

Date: 21 Mar 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ01

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Accounts with accounts type total exemption full

Date: 30 Jan 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Accounts with accounts type total exemption full

Date: 29 Nov 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Gazette filings brought up to date

Date: 07 Oct 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 04 Oct 2023

Action Date: 30 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-30

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Gazette notice compulsory

Date: 29 Aug 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 13 Oct 2022

Action Date: 30 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-30

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Accounts with accounts type total exemption full

Date: 27 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 30 Sep 2021

Action Date: 30 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-30

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Accounts with accounts type total exemption full

Date: 26 Aug 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Change person director company with change date

Date: 24 Aug 2021

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Sean Ditchfield

Change date: 2017-09-29

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Change to a person with significant control

Date: 24 Aug 2021

Action Date: 29 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Sean Ditchfield

Change date: 2017-09-29

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Confirmation statement with no updates

Date: 06 Oct 2020

Action Date: 30 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-30

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Accounts with accounts type total exemption full

Date: 29 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 02 Oct 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

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Accounts with accounts type total exemption full

Date: 24 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 04 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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Accounts with accounts type total exemption full

Date: 16 Apr 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 04 Oct 2017

Action Date: 30 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-30

Documents

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Change person director company with change date

Date: 29 Sep 2017

Action Date: 29 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-29

Officer name: Mr Sean Ditchfield

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Change registered office address company with date old address new address

Date: 29 Sep 2017

Action Date: 29 Sep 2017

Category: Address

Type: AD01

New address: 55 Lancaster Way Whitnash Leamington Spa Warwickshire CV31 2BF

Change date: 2017-09-29

Old address: 37 Holly Drive Ryton on Dunsmore Coventry CV8 3QA

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Accounts with accounts type total exemption small

Date: 01 Mar 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 14 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 23 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 22 Oct 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

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Incorporation company

Date: 30 Sep 2014

Category: Incorporation

Type: NEWINC

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