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KTERIO LIMITED

Company number 07483553

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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)
10 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Apr 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
02 Mar 2016 AD01 Registered office address changed from Coldharbour Farm Coldharbour Lane Bletchingley Redhill Surrey RH1 4NA to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2 March 2016
01 Mar 2016 600 Appointment of a voluntary liquidator
01 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-12
01 Mar 2016 4.70 Declaration of solvency
23 Feb 2016 MR04 Satisfaction of charge 2 in full
23 Feb 2016 MR04 Satisfaction of charge 1 in full
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AD01 Registered office address changed from 78 Tupwood Lane Caterham Surrey CR3 6DP on 20 March 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 10
21 Jan 2014 MR04 Satisfaction of charge 074835530003 in full
06 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
03 Jan 2014 AP01 Appointment of Ms Karen Ann Cunningham as a director
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Aug 2013 TM01 Termination of appointment of Richard Wates as a director
02 May 2013 MR01 Registration of charge 074835530003
05 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
10 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
17 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
09 Aug 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2