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KLENZEEN LIMITED

Company number 04671939

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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)
16 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
19 May 2023 AD01 Registered office address changed from C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023
01 Aug 2022 AD01 Registered office address changed from Units 7 & 8 Rhodes Business Park Silburn Way Middleton Manchester M24 4NE England to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 1 August 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-25
01 Aug 2022 600 Appointment of a voluntary liquidator
01 Aug 2022 LIQ01 Declaration of solvency
28 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
28 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 November 2021
16 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
12 Feb 2021 AP01 Appointment of Mrs Juani Moreno Alvarez as a director on 9 February 2021
12 Feb 2021 AP01 Appointment of Mr Steven Derek Rigby as a director on 9 February 2021
11 Feb 2021 TM01 Termination of appointment of David John Beardsworth as a director on 9 February 2021
11 Feb 2021 TM01 Termination of appointment of Stephen John Oldfield as a director on 9 February 2021
11 Feb 2021 TM01 Termination of appointment of Brian John Whitney as a director on 9 February 2021
11 Feb 2021 AP03 Appointment of Mr Akshat Bhatnagar as a secretary on 9 February 2021
03 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jul 2020 MR04 Satisfaction of charge 1 in full
06 Jul 2020 MR04 Satisfaction of charge 046719390005 in part
06 Jul 2020 MR04 Satisfaction of charge 3 in part
06 Jul 2020 MR04 Satisfaction of charge 2 in part
06 Jul 2020 MR04 Satisfaction of charge 4 in part