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KIRONA GROUP LIMITED

Company number 06091836

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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 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)
02 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 - 2 pages (2 pages)
18 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	View PDF Solvency Statement dated 04/12/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 1	View PDF Statement of capital on 16 December 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	View PDF Solvency Statement dated 04/12/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/12/2020 RES06 ‐ Resolution of reduction in issued share capital - 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)
08 May 2019	MR04	Satisfaction of charge 060918360006 in full	View PDF Satisfaction of charge 060918360006 in full - 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 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	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)

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KIRONA GROUP LIMITED

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