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KINDRED ASSET HOLDING 2 LIMITED

Company number SC699381

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2023 DS01 Application to strike the company off the register
01 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
23 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
31 Aug 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 8
24 Aug 2021 PSC08 Notification of a person with significant control statement
16 Aug 2021 PSC07 Cessation of Patricia Margaret Boyd as a person with significant control on 19 July 2021
16 Aug 2021 PSC07 Cessation of Michael Crispin Alexander Boyd as a person with significant control on 19 July 2021
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 4
10 Aug 2021 AP01 Appointment of Alexander Joseph Duran as a director on 19 July 2021
10 Aug 2021 AP01 Appointment of Marcus Rafael Duran as a director on 19 July 2021
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-20
  • GBP 2