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KRYPTON HEALTHCARE CONSTRUCTION LIMITED

Company number 05247344

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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)
27 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
17 Jun 2022 MR04 Satisfaction of charge 1 in full
08 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 11 April 2022
17 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 11 April 2021
18 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 AD01 Registered office address changed from Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 21 Highfield Road Dartford Kent DA1 2JS on 7 May 2019
03 May 2019 LIQ01 Declaration of solvency
03 May 2019 600 Appointment of a voluntary liquidator
03 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-12
01 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
26 Nov 2018 CH01 Director's details changed for David Ashton Worth on 26 November 2018
26 Nov 2018 CH03 Secretary's details changed for Mark Lawrence Harvey on 26 November 2018
24 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Nov 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Nov 2014 AD01 Registered office address changed from Jackson House, Station Road Chingford London E4 7BU to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 24 November 2014
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100