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KEDROS FORMATIONS LTD

Company number 09938406

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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)
20 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2017 4.20 Statement of affairs with form 4.19
15 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-24
11 May 2017 600 Appointment of a voluntary liquidator
19 Apr 2017 AD01 Registered office address changed from International House Constance Street London E16 2DQ England to C/O B&C Associates Limited Concorde House,Grenville Place Mill Hill London NW7 3SA on 19 April 2017
04 Apr 2017 AA Unaudited abridged accounts made up to 31 July 2016
09 Mar 2017 AD01 Registered office address changed from , 35-37 Ludgate Hill Office 7, Ludgate Hill, London, EC4M 7JN, England to International House Constance Street London E16 2DQ on 9 March 2017
01 Mar 2017 AD01 Registered office address changed from , Suite 2 Albion House, 2 Etruria Office Village Forge Lane, Etruria, Stoke on Trent, ST1 5RQ, United Kingdom to International House Constance Street London E16 2DQ on 1 March 2017
12 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
28 Sep 2016 TM01 Termination of appointment of Annabel Clare Mclaughlin as a director on 15 September 2016
28 Sep 2016 AP01 Appointment of Mr Joseph Edward Rae Butterworth as a director on 15 September 2016
11 Aug 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 July 2016
15 Feb 2016 CERTNM Company name changed kedros contracting LIMITED\certificate issued on 15/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
06 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted