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KIRONA SOLUTIONS (COMMERCIAL) LIMITED

Company number 06091707

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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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 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 - 7 pages (7 pages)
03 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 27 December 2023	View PDF Liquidators' statement of receipts and payments to 27 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 27 December 2022	View PDF Liquidators' statement of receipts and payments to 27 December 2022 - link opens in a new window - 7 pages (7 pages)
18 Jul 2022	PSC05	Change of details for Kirona Holdings Limited as a person with significant control on 15 July 2022	View PDF Change of details for Kirona Holdings Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 27 December 2021	View PDF Liquidators' statement of receipts and payments to 27 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	View PDF Termination of appointment of Andrew William Hicks as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	View PDF Director's details changed for Mr Andrew William Hicks on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AD01	Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 31 May 2019	View PDF Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AP03	Appointment of Natalie Amanda Shaw as a secretary on 30 May 2019	View PDF Appointment of Natalie Amanda Shaw as a secretary on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC05	Change of details for Kirona Holdings Limited as a person with significant control on 30 May 2019	View PDF Change of details for Kirona Holdings Limited as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Neil Harvey as a director on 4 April 2019	View PDF Termination of appointment of Neil Harvey as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	TM02	Termination of appointment of Michael Anthony Marrison as a secretary on 4 April 2019	View PDF Termination of appointment of Michael Anthony Marrison as a secretary on 4 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	TM01	Termination of appointment of David John Murray as a director on 4 April 2019	View PDF Termination of appointment of David John Murray as a director on 4 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AP01	Appointment of Mr Andrew William Hicks as a director on 4 April 2019	View PDF Appointment of Mr Andrew William Hicks as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mr Gordon James Wilson as a director on 4 April 2019	View PDF Appointment of Mr Gordon James Wilson as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	View PDF Confirmation statement made on 8 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
15 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)

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