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KROG LIMITED

Company number 03938609

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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 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
28 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
28 Mar 2019 AD01 Registered office address changed from 5 Gerard Road Harrow Middlesex HA1 2nd United Kingdom to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Herfordshire WD23 1FL on 28 March 2019
26 Mar 2019 LIQ01 Declaration of solvency
26 Mar 2019 600 Appointment of a voluntary liquidator
26 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-07
19 Jul 2018 AA Total exemption full accounts made up to 5 April 2018
13 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
21 Nov 2017 AA Total exemption full accounts made up to 5 April 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
08 Feb 2017 AD01 Registered office address changed from 118 Draycott Avenue Harrow Middlesex HA3 0BY to 5 Gerard Road Harrow Middlesex HA1 2nd on 8 February 2017
08 Feb 2017 CH03 Secretary's details changed for Mrs Irena Lydia Farrell on 19 September 2016
08 Feb 2017 CH01 Director's details changed for Jon Paul Anthony Farrell on 19 September 2016
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
29 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
17 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
02 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
25 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013
17 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
13 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
16 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders