KION HOLDINGS NO. 2 LIMITED

Company number 06492033

Date	Type	Description	View / Download
02 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 16 September 2015	(4 pages)
16 Oct 2014	4.68	Liquidators' statement of receipts and payments to 16 September 2014	(4 pages)
27 Sep 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England on 27 September 2013	(2 pages)
26 Sep 2013	600	Appointment of a voluntary liquidator	(2 pages)
26 Sep 2013	4.70	Declaration of solvency	(3 pages)
26 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	(4 pages)
09 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
16 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
16 Feb 2012	CH02	Director's details changed for Praxis Mgt Limited on 19 September 2011	(2 pages)
16 Feb 2012	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
16 Feb 2012	CH02	Director's details changed for Joint Corporate Services Limited on 19 September 2011	(2 pages)
05 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 5 October 2011	(1 page)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
07 Jun 2011	AP01	Appointment of Mr Roy Neil Arthur as a director	(2 pages)
07 Jun 2011	TM01	Termination of appointment of Tariq Husain as a director	(1 page)
11 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
10 Feb 2011	CH01	Director's details changed for Mr Tariq Husain on 7 February 2011	(2 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
02 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
16 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
17 Mar 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
07 Oct 2008	288a	Director appointed tariq husain	(2 pages)

• 1
• 2

Next