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KRANTECH HOLDINGS LIMITED

Company number 05749647

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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)
01 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 AM10 Administrator's progress report
01 May 2019 AM23 Notice of move from Administration to Dissolution
13 Dec 2018 AM10 Administrator's progress report
28 Sep 2018 AM19 Notice of extension of period of Administration
24 May 2018 AM10 Administrator's progress report
06 Jan 2018 AM06 Notice of deemed approval of proposals
20 Dec 2017 AM02 Statement of affairs with form AM02SOA
19 Dec 2017 AM03 Statement of administrator's proposal
30 Nov 2017 AD01 Registered office address changed from C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from Colliery House Colliery Close Staveley Chesterfield S43 3QE England to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 30 November 2017
06 Nov 2017 AM01 Appointment of an administrator
07 Aug 2017 AD01 Registered office address changed from Commerce House 658B Chatsworth Road Chesterfield S40 3JZ England to Colliery House Colliery Close Staveley Chesterfield S43 3QE on 7 August 2017
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 AD01 Registered office address changed from Unit 19B M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS to Commerce House 658B Chatsworth Road Chesterfield S40 3JZ on 20 July 2017
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 220
08 Oct 2015 MR01 Registration of charge 057496470003, created on 2 October 2015
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2014
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2013
01 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2012
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 220
14 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013