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KYSOR EUROPE LIMITED

Company number 00890768

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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)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Feb 2021	SH19	Statement of capital on 3 February 2021 GBP 1.00	View PDF Statement of capital on 3 February 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CAP-SS	Solvency Statement dated 19/01/21	View PDF Solvency Statement dated 19/01/21 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Dec 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Marlene Fischer as a director on 29 July 2020	View PDF Termination of appointment of Marlene Fischer as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Mr Matthias Theo Uhrig as a director on 29 July 2020	View PDF Appointment of Mr Matthias Theo Uhrig as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Benedikt Koester as a director on 29 July 2020	View PDF Appointment of Mr Benedikt Koester as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	TM02	Termination of appointment of Paul David Berry as a secretary on 27 June 2018	View PDF Termination of appointment of Paul David Berry as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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