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KRANNJ1 LIMITED

Company number 06911383

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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)
04 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CH01	Director's details changed for Mr Julian Richard Dabek on 4 February 2019	View PDF Director's details changed for Mr Julian Richard Dabek on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mrs Nicola Christine Pearson on 4 February 2019	View PDF Director's details changed for Mrs Nicola Christine Pearson on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mrs Nicola Francesca Padden on 4 February 2019	View PDF Director's details changed for Mrs Nicola Francesca Padden on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Ratnakar Dhundiraj Lele on 4 February 2019	View PDF Director's details changed for Mr Ratnakar Dhundiraj Lele on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Andrew John Gittins on 4 February 2019	View PDF Director's details changed for Mr Andrew John Gittins on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Mr Keith Graham on 4 February 2019	View PDF Director's details changed for Mr Keith Graham on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	AD01	Registered office address changed from Westbury 2nd Floor, 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 4 February 2019	View PDF Registered office address changed from Westbury 2nd Floor, 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 4 February 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-08 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	MR04	Satisfaction of charge 069113830001 in full	View PDF Satisfaction of charge 069113830001 in full - link opens in a new window - 1 page (1 page)
13 Apr 2017	MR01	Registration of charge 069113830001, created on 13 April 2017	View PDF Registration of charge 069113830001, created on 13 April 2017 - link opens in a new window - 17 pages (17 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 - link opens in a new window - 10 pages (10 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 100 - link opens in a new window - 10 pages (10 pages)
27 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 30 April 2015	View PDF Previous accounting period shortened from 31 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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