KERAMIKA TWO LIMITED

Company number 12335968

Date	Type	Description	View / Download
13 Jun 2024	WU07	Progress report in a winding up by the court	(14 pages)
16 Jun 2023	WU07	Progress report in a winding up by the court	(21 pages)
20 Jun 2022	AD01	Registered office address changed from PO Box 4385 12335968: Companies House Default Address Cardiff CF14 8LH to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 20 June 2022	(2 pages)
09 Jun 2022	RP05	Registered office address changed to PO Box 4385, 12335968: Companies House Default Address, Cardiff, CF14 8LH on 9 June 2022	(1 page)
20 May 2022	WU04	Appointment of a liquidator	(3 pages)
17 May 2022	COCOMP	Order of court to wind up	(3 pages)
02 Mar 2022	CERTNM	Company name changed STUDIA54 LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01	(3 pages)
24 Feb 2022	TM01	Termination of appointment of Mustafa Ahmed as a director on 8 February 2022	(1 page)
22 Feb 2022	AD01	Registered office address changed from 81 Fulham Road London SW3 6rd England to Ground Floor 2 Durham Yard London E2 6QF on 22 February 2022	(1 page)
18 Feb 2022	AP01	Appointment of Mr Pavel Pepelov as a director on 4 February 2022	(2 pages)
25 Jan 2022	AD01	Registered office address changed	(1 page)
25 Jan 2022	ANNOTATION	Rectified The form AD01 was removed from the public register on 26/04/2022 because it was done without the authority of the company and it was forged.
19 Jan 2022	CS01	Confirmation statement made on 26 November 2021 with updates	(5 pages)
17 Jan 2022	PSC02	Notification of Cheboksarskaya Keramika as a person with significant control on 4 January 2022	(2 pages)
17 Jan 2022	PSC07	Cessation of Akg Llc as a person with significant control on 4 January 2022	(1 page)
17 Jan 2022	AD01	Registered office address changed from 261 Brompton Road London SW3 2EP England to 81 Fulham Road London SW3 6rd on 17 January 2022	(1 page)
29 Dec 2021	TM01	Termination of appointment of Atilla Murat as a director on 21 December 2021	(1 page)
29 Dec 2021	TM01	Termination of appointment of Igor Kuznetsk as a director on 21 December 2021	(1 page)
24 Nov 2021	AP01	Notice of removal of a director	(1 page)
10 Aug 2021	AD01	Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX United Kingdom to 261 Brompton Road London SW3 2EP on 10 August 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mr Atilla Murat as a director on 26 July 2021	(2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	(3 pages)
03 Jun 2021	CH01	Director's details changed for Mr Kuznetsov Igor on 31 May 2021	(2 pages)
31 May 2021	AP01	Appointment of Mr Kuznetsov Igor as a director on 31 May 2021	(2 pages)
27 May 2021	AD01	Registered office address changed from International House 64 Nile Street London N1 7SR England to 152-160 Kemp House City Road London EC1V 2NX on 27 May 2021	(1 page)