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KOCH TREASURY UK FINANCING II, LIMITED

Company number 08251724

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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)
08 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2021	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 - 9 pages (9 pages)
04 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23 - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Sep 2020	TM01	Termination of appointment of Robert Joel Gibson Jr as a director on 22 September 2020	View PDF Termination of appointment of Robert Joel Gibson Jr as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AD01	Registered office address changed from Fleets Corner Poole Dorset BH17 0LA to Hill House 1 Little New Street London EC4A 3TR on 25 September 2020	View PDF Registered office address changed from Fleets Corner Poole Dorset BH17 0LA to Hill House 1 Little New Street London EC4A 3TR on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	View PDF Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP04	Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019	View PDF Appointment of Citco Management (Uk) Limited as a secretary on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019	View PDF Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Sep 2019	AP01	Appointment of David James May as a director on 2 September 2019	View PDF Appointment of David James May as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Ross Anthony Goering as a director on 2 September 2019	View PDF Appointment of Ross Anthony Goering as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
31 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2017	TM01	Termination of appointment of Mark Allan Soucie as a director on 1 January 2017	View PDF Termination of appointment of Mark Allan Soucie as a director on 1 January 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	SH19	Statement of capital on 30 November 2016 USD 1	View PDF Statement of capital on 30 November 2016 USD 1 - link opens in a new window - 5 pages (5 pages)

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