KIRONA SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Removal of liquidator by court order |
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 16/04/2516 April 2025 | Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| 14/04/2514 April 2025 | Appointment of a voluntary liquidator |
| 14/04/2514 April 2025 | Declaration of solvency |
| 14/04/2514 April 2025 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-14 |
| 14/04/2514 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 01/08/241 August 2024 | Satisfaction of charge 046787110007 in full |
| 21/01/2421 January 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-02-28 |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 06/05/226 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 06/05/226 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 25/11/2125 November 2021 | Full accounts made up to 2020-02-28 |
| 02/03/202 March 2020 | ADOPT ARTICLES 20/01/2020 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046787110007 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BARRINGTON HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7LA |
| 31/05/1931 May 2019 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / KIRONA HOLDINGS LIMITED / 30/05/2019 |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046787110006 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MARRISON |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR GORDON JAMES WILSON |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARVEY |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 26/02/1626 February 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MURRAY / 28/01/2015 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046787110006 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/12/149 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/10/1427 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1318 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/125 April 2012 | SECRETARY APPOINTED MICHAEL ANTHONY MARRISON |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY GAIL LAYCOCK |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT |
| 05/12/115 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/115 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1115 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MURRAY / 01/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY GILBERT / 01/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HARVEY / 01/03/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | ADOPT ARTICLES 01/04/2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 12 GEORGE STREET ALDERLEY EDGE CHESHIRE SK9 7EJ |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | COMPANY NAME CHANGED KIRONA LIMITED CERTIFICATE ISSUED ON 02/04/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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