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KASSANDRA LIMITED

Company number 08505141

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Oct 2018 600 Appointment of a voluntary liquidator
29 Oct 2018 LIQ10 Removal of liquidator by court order
11 Jun 2018 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Acre House 11-15 William Road London NW1 3ER on 11 June 2018
10 May 2018 AD01 Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 10 May 2018
08 May 2018 LIQ02 Statement of affairs
08 May 2018 600 Appointment of a voluntary liquidator
08 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-19
09 Feb 2018 AP01 Appointment of Mr Charilaos Kraniotis as a director on 15 January 2018
09 Feb 2018 TM01 Termination of appointment of Theodoros Kyriakou as a director on 15 January 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 15/01/2018
18 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,158,668
11 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Jun 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jun 2015 CH01 Director's details changed for Theodoros Kyriakou on 22 April 2015
08 Jun 2015 AD01 Registered office address changed from 72 Wilton Road London SW1V 1DE to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 8 June 2015
04 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 866,668
16 May 2015 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
02 May 2014 CH01 Director's details changed for Theodoros Kyriakou on 2 May 2014
02 May 2014 AD01 Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 2 May 2014