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KREGLINGER LIMITED

Company number 01045206

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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)
28 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
20 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017 CC04 Statement of company's objects
19 Dec 2016 AP01 Appointment of Mr John Weston Ridgeway as a director on 19 December 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 30 May 2016
Statement of capital on 2016-06-27
  • GBP 100,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100,000
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Dec 2012 TM01 Termination of appointment of Daniel Buckley as a director
27 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 28 December 2011
21 Jun 2012 AR01 Annual return made up to 30 May 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 30 May 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders