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KRONOS ENERGY COMPANY LIMITED

Company number 07159884

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2016 DS01 Application to strike the company off the register
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
06 Jan 2016 CH01 Director's details changed for Miss Bianca Ann Allen on 1 January 2016
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
29 May 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 AP01 Appointment of Miss. Bianca Ann Allen as a director
17 May 2013 TM01 Termination of appointment of Fiona Plumb as a director
21 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
21 Feb 2013 AD02 Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
06 Dec 2012 CH01 Director's details changed for Mrs. Fiona Frances Plumb on 1 December 2012
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 AP01 Appointment of Mrs. Fiona Frances Plumb as a director
19 Apr 2012 TM01 Termination of appointment of David Henderson as a director
15 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
03 Jan 2012 AD01 Registered office address changed from 31 Davies Street Mayfair London W1K 4LP United Kingdom on 3 January 2012
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
23 Mar 2011 AD03 Register(s) moved to registered inspection location
22 Mar 2011 AD02 Register inspection address has been changed
18 Feb 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010