- Company Overview for KLENZEEN LIMITED (04671939)
- Filing history for KLENZEEN LIMITED (04671939)
- People for KLENZEEN LIMITED (04671939)
- Charges for KLENZEEN LIMITED (04671939)
- Insolvency for KLENZEEN LIMITED (04671939)
- More for KLENZEEN LIMITED (04671939)
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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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
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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 |