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KREHALON UK LIMITED

Company number 01663266

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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)
23 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
23 Jun 2018	LIQ01	Declaration of solvency
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company wind up 13/09/2017	View PDF Resolutions RES13 ‐ Company wind up 13/09/2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AD03	Register(s) moved to registered inspection location Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG	View PDF Register(s) moved to registered inspection location Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AD01	Registered office address changed from Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG to 1 More London Place London SE1 2AF on 12 October 2017	View PDF Registered office address changed from Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG to 1 More London Place London SE1 2AF on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AD02	Register inspection address has been changed to Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG	View PDF Register inspection address has been changed to Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
06 Sep 2017	PSC05	Change of details for Kureha Corporation as a person with significant control on 6 September 2017	View PDF Change of details for Kureha Corporation as a person with significant control on 6 September 2017 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 22 pages (22 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AD02	Register inspection address has been changed from Unit 35 Hull Road Woodmansey Beverley North Humberside HU17 0TB United Kingdom to Unit 10 Innovation Drive Clough Road Hull East Yorkshire HU5 1SG	View PDF Register inspection address has been changed from Unit 35 Hull Road Woodmansey Beverley North Humberside HU17 0TB United Kingdom to Unit 10 Innovation Drive Clough Road Hull East Yorkshire HU5 1SG - link opens in a new window - 1 page (1 page)
29 Jul 2015	CH01	Director's details changed for Naoki Fukuzawa on 1 September 2014	View PDF Director's details changed for Naoki Fukuzawa on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Steven Hinchly on 1 September 2014	View PDF Director's details changed for Steven Hinchly on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH03	Secretary's details changed for Mr Christopher Michael Burdall on 1 September 2014	View PDF Secretary's details changed for Mr Christopher Michael Burdall on 1 September 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
17 Sep 2014	AD01	Registered office address changed from Tokenspire Business Park Hull Road Woodmansey,Beverley Humberside HU17 0TB to Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG on 17 September 2014	View PDF Registered office address changed from Tokenspire Business Park Hull Road Woodmansey,Beverley Humberside HU17 0TB to Unit 10 Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG on 17 September 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM01	Termination of appointment of Kazushige Tsurutani as a director on 1 August 2014	View PDF Termination of appointment of Kazushige Tsurutani as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Mr Takahiro Oizumi as a director on 1 August 2014	View PDF Appointment of Mr Takahiro Oizumi as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
25 Feb 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)

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