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THE KRT GROUP LIMITED

Company number 01359123

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2019 AA Full accounts made up to 31 March 2018
20 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
30 Nov 2018 TM01 Termination of appointment of David Ian Thorley as a director on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of David Ian Thorley as a secretary on 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
16 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2018 MR04 Satisfaction of charge 013591230012 in full
05 Jun 2018 MR01 Registration of charge 013591230014, created on 1 June 2018
11 May 2018 AA Full accounts made up to 31 December 2016
15 Jan 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 013591230013
15 Jan 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 013591230012
11 Jan 2018 TM01 Termination of appointment of Mark Jonathon Cooper as a director on 5 January 2018
27 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Nov 2017 AD01 Registered office address changed from Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL England to 22 York Buildings London WC2N 6JU on 27 November 2017
24 Nov 2017 MR01 Registration of charge 013591230013, created on 17 November 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
20 Nov 2017 MR01 Registration of charge 013591230012, created on 17 November 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 10,243,865
13 Dec 2016 AA Full accounts made up to 31 December 2015
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates