KIER HOLDCO 2 LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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08/04/258 April 2025 Application to strike the company off the register

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23/12/2423 December 2024 Confirmation statement made on 2024-11-29 with no updates

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14/03/2414 March 2024 Accounts for a dormant company made up to 2023-06-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-29 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-06-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-29 with no updates

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25/03/2225 March 2022 Full accounts made up to 2021-06-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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07/10/217 October 2021 Termination of appointment of Philip Higgins as a secretary on 2021-09-24

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07/10/217 October 2021 Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24

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09/07/219 July 2021 Change of details for Kier Limited as a person with significant control on 2021-07-01

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05/07/215 July 2021 Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05

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17/08/2017 August 2020 PREVSHO FROM 31/10/2020 TO 30/06/2020

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / KIER LIMITED / 17/04/2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD

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04/10/194 October 2019 DIRECTOR APPOINTED MR CLIVE THOMAS

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18/09/1918 September 2019 SECRETARY APPOINTED PHILIP HIGGINS

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17/09/1917 September 2019 APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES

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19/10/1819 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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