- Company Overview for KROLL HOLDINGS LIMITED (03732513)
- Filing history for KROLL HOLDINGS LIMITED (03732513)
- People for KROLL HOLDINGS LIMITED (03732513)
- Insolvency for KROLL HOLDINGS LIMITED (03732513)
- Registers for KROLL HOLDINGS LIMITED (03732513)
- More for KROLL HOLDINGS LIMITED (03732513)
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) |
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04 Apr 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
13 Mar 2024 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
04 Jan 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2024 | 600 |
Appointment of a voluntary liquidator
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02 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 9 December 2023 | |
23 May 2023 | PSC08 | Notification of a person with significant control statement | |
23 May 2023 | PSC07 | Cessation of Deerfield Uk Holdings Limited as a person with significant control on 31 March 2023 | |
20 Feb 2023 | LIQ03 |
Liquidators' statement of receipts and payments to 9 December 2022
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16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
11 Jan 2022 | LIQ01 |
Declaration of solvency
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07 Jan 2022 | AD01 | Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 January 2022 | |
07 Jan 2022 | LIQ01 | Declaration of solvency | |
07 Jan 2022 | RESOLUTIONS |
Resolutions
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07 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
10 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
18 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
15 Nov 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
10 Oct 2019 | AD01 | Registered office address changed from C/O Nexus Place 25 Farringdon Street London EC4A 4AB to The Shard 32 London Bridge Street London SE1 9SG on 10 October 2019 | |
09 Oct 2019 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
09 Oct 2019 | AD02 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | |
17 Jul 2019 | AA01 | Current accounting period extended from 30 September 2019 to 31 December 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Thomas David Helsby as a director on 13 May 2019 |