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KREOS CAPITAL III (UK) LIMITED

Company number 05981165

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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)
26 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Oct 2023	AD01	Registered office address changed from 5th Floor 25-28 Old Burlington Street London W1S 3AN to Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 26 October 2023	View PDF Registered office address changed from 5th Floor 25-28 Old Burlington Street London W1S 3AN to Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12 - link opens in a new window - 1 page (1 page)
03 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CH01	Director's details changed for Mr Parag Himatlal Gandesha on 30 June 2021	View PDF Director's details changed for Mr Parag Himatlal Gandesha on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	TM01	Termination of appointment of Luca Colciago as a director on 31 December 2020	View PDF Termination of appointment of Luca Colciago as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
07 Oct 2020	AP01	Appointment of Mr Parag Himatlal Gandesha as a director on 10 July 2020	View PDF Appointment of Mr Parag Himatlal Gandesha as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of Simon George Michael Hirtzel as a director on 10 July 2020	View PDF Termination of appointment of Simon George Michael Hirtzel as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
11 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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