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KROLL (U.K.) LIMITED

Company number 02674620

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
31 Dec 2016 CS01 Confirmation statement made on 31 December 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200,000
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 200,000
14 Jul 2014 AP01 Appointment of Mr Marcus Puttmer as a director on 1 June 2014
14 Jul 2014 TM01 Termination of appointment of Alfred Schmid as a director on 31 May 2014
13 May 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 200,000
18 Feb 2014 AD01 Registered office address changed from Unit 4G Azura Close Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6SZ on 18 February 2014
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Mar 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 May 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 TM02 Termination of appointment of Jeremy Grove as a secretary
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Alfred Schmid on 31 December 2009
15 May 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 31/12/08; full list of members