KRZANA HG LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/03/2511 March 2025 Final Gazette dissolved following liquidation

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11/12/2411 December 2024 Return of final meeting in a creditors' voluntary winding up

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16/12/2316 December 2023 Liquidators' statement of receipts and payments to 2023-10-26

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03/01/233 January 2023 Director's details changed for Mr Quinton John Hallam Murray on 2022-12-28

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03/01/233 January 2023 Director's details changed for Mr Quinton John Hallam Murray on 2022-12-28

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01/12/221 December 2022 Statement of affairs

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Appointment of a voluntary liquidator

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04/11/224 November 2022 Resolutions

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04/11/224 November 2022 Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 2022-11-04

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24/10/2224 October 2022 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP United Kingdom to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2022-10-24

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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15/11/2115 November 2021 Change of details for Mr Toby Mark Abel as a person with significant control on 2021-11-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL GODMAN

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON JOHN HALLAM MURRAY / 18/07/2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON JOHN HALLAM GREY MURRAY / 22/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 21/03/19 STATEMENT OF CAPITAL GBP 158.24

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05/03/195 March 2019 01/03/19 STATEMENT OF CAPITAL GBP 155.31

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09/01/199 January 2019 18/12/18 STATEMENT OF CAPITAL GBP 154.65

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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15/11/1815 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 153.9

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12/09/1812 September 2018 30/07/18 STATEMENT OF CAPITAL GBP 150.49

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12/09/1812 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 151.8

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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08/08/188 August 2018 12/06/18 STATEMENT OF CAPITAL GBP 150.37

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02/08/182 August 2018 12/06/18 STATEMENT OF CAPITAL GBP 149.27

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30/07/1830 July 2018 19/04/18 STATEMENT OF CAPITAL GBP 144.49

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 04/04/18 STATEMENT OF CAPITAL GBP 144.3

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR SANDIP SARDA

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17/05/1817 May 2018 DIRECTOR APPOINTED MR KERRY BRENT RITZ

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14/05/1814 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 140.17

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14/05/1814 May 2018 27/03/18 STATEMENT OF CAPITAL GBP 138.51

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11/05/1811 May 2018 DIRECTOR APPOINTED MR STEVEN PAUL GODMAN

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10/05/1810 May 2018 06/03/18 STATEMENT OF CAPITAL GBP 138.14

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10/05/1810 May 2018 06/02/18 STATEMENT OF CAPITAL GBP 137.03

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15/03/1815 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 26/01/18 STATEMENT OF CAPITAL GBP 136.11

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26/01/1826 January 2018 DIRECTOR APPOINTED MR QUINTON JOHN HALLAM MURRAY

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04/01/184 January 2018 29/11/17 STATEMENT OF CAPITAL GBP 135.38

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03/01/183 January 2018 31/10/17 STATEMENT OF CAPITAL GBP 134.46

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON RENDELL

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15/09/1715 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 134.25

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14/09/1714 September 2017 02/02/17 STATEMENT OF CAPITAL GBP 132.06

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14/09/1714 September 2017 04/04/17 STATEMENT OF CAPITAL GBP 132.42

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14/09/1714 September 2017 PSC'S CHANGE OF PARTICULARS / MR TOBY MARK ABEL / 30/11/2016

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/12/164 December 2016 ADOPT ARTICLES 19/10/2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM C/O ACCOUNTING HELP 3RD FLOOR 12 EAST PASSAGE LONDON EC1A 7LP ENGLAND

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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18/09/1618 September 2016 26/05/16 STATEMENT OF CAPITAL GBP 121.66

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18/09/1618 September 2016 27/05/16 STATEMENT OF CAPITAL GBP 122.81

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18/09/1618 September 2016 01/06/16 STATEMENT OF CAPITAL GBP 125.6

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18/09/1618 September 2016 01/06/16 STATEMENT OF CAPITAL GBP 128.4

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15/08/1615 August 2016 06/08/15 STATEMENT OF CAPITAL GBP 110.29

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15/08/1615 August 2016 06/11/15 STATEMENT OF CAPITAL GBP 113.23

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15/08/1615 August 2016 25/01/16 STATEMENT OF CAPITAL GBP 121.46

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15/08/1615 August 2016 25/11/15 STATEMENT OF CAPITAL GBP 119.11

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15/08/1615 August 2016 06/08/15 STATEMENT OF CAPITAL GBP 111.76

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15/08/1615 August 2016 25/11/15 STATEMENT OF CAPITAL GBP 119.7

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15/08/1615 August 2016 16/12/15 STATEMENT OF CAPITAL GBP 119.99

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RENDELL / 29/06/2016

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/02/1618 February 2016 PREVSHO FROM 31/07/2015 TO 30/06/2015

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26/10/1526 October 2015 Annual return made up to 29 July 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MARK ABEL / 04/03/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART JEFFREY / 03/06/2015

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP SARDA / 03/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TODD

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09/03/159 March 2015 DIRECTOR APPOINTED MR TONY MARK ABEL

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O RAWLINSON & HUNTER 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ ENGLAND

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20/10/1420 October 2014 DIRECTOR APPOINTED MR SIMON RENDELL

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 33 BETHNAL GREEN ROAD LONDON E1 6LA ENGLAND

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29/07/1429 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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