KUUR THERAPEUTICS LIMITED
| Status | LIQUIDATION |
| Company No. | 05620555 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2005 |
| Age | 18 years, 7 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
KUUR THERAPEUTICS LIMITED is an liquidation private limited company with number 05620555. It was incorporated 18 years, 7 months, 26 days ago, on 11 November 2005. The company address is C/O Bdo Llp 5 Temple Square C/O Bdo Llp 5 Temple Square, Liverpool, L2 5RH.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Aug 2023
Action Date: 24 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-24
Documents
Termination secretary company with name termination date
Date: 08 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Broughton Secretaries Limited
Termination date: 2022-05-30
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-06
Old address: 54 Portland Place London W1B 1DY England
New address: C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
Documents
Liquidation voluntary declaration of solvency
Date: 30 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 30 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 30 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 11 Dec 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 23 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-23
Documents
Change account reference date company previous shortened
Date: 25 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-06-29
Documents
Second filing of director appointment with name
Date: 06 May 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Daniel Lang
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Sean Boyle Sr
Termination date: 2021-05-04
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Lang
Appointment date: 2021-05-04
Documents
Change account reference date company previous extended
Date: 17 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Mortgage satisfy charge full
Date: 16 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 056205550001
Documents
Confirmation statement with updates
Date: 23 Sep 2020
Action Date: 23 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-23
Documents
Second filing of confirmation statement with made up date
Date: 14 Jul 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-06-02
Documents
Resolution
Date: 09 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Jul 2020
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annalisa Lisa Mary Jenkins
Termination date: 2020-06-22
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ip2Ipo Services Limited
Termination date: 2020-06-22
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Hecht
Termination date: 2020-06-22
Documents
Termination director company with name termination date
Date: 25 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Paige Gregory
Termination date: 2020-06-22
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Capital name of class of shares
Date: 01 Jun 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 22 May 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-28
Capital : 4,000,533.5 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 06 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 056205550001
Charge creation date: 2020-03-06
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: Mrs Annalisa Jenkins
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: Dr Thomas Hecht
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: Mrs Julia Paige Gregory
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Broughton Secretaries Limited
Appointment date: 2020-03-06
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2020
Action Date: 06 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-06
Old address: 1 Canal Side Studios 8-14 st Pancras Way London NW1 0QG
New address: 54 Portland Place London W1B 1DY
Documents
Notification of a person with significant control statement
Date: 14 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Feb 2020
Action Date: 12 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Invesco Ltd
Cessation date: 2016-05-12
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Patrick Marchington
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Nowers
Termination date: 2020-01-31
Documents
Appoint person director company with name date
Date: 13 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Sean Boyle Sr
Appointment date: 2020-01-31
Documents
Resolution
Date: 13 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Termination secretary company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mirza Zafar Iskander Qadir
Termination date: 2019-10-31
Documents
Resolution
Date: 19 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 19 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Robert Burns
Termination date: 2019-04-30
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mr Christopher John Nowers
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mrs Annalisa Jenkins
Documents
Change person director company with change date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-24
Officer name: Mr Allan Patrick Marchington
Documents
Confirmation statement with updates
Date: 15 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 06 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Nowers
Appointment date: 2018-08-06
Documents
Termination director company with name termination date
Date: 02 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregg Stephen Sando
Termination date: 2018-08-01
Documents
Change person secretary company with change date
Date: 01 Aug 2018
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-08
Officer name: Mr Zafar Qadir
Documents
Appoint person director company with name date
Date: 13 Jul 2018
Action Date: 27 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Paige Gregory
Appointment date: 2018-06-27
Documents
Accounts with accounts type group
Date: 24 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint corporate director company with name date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Ip2Ipo Services Limited
Appointment date: 2018-03-28
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Aaron Pitchford
Termination date: 2018-03-28
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Ponti
Termination date: 2018-03-28
Documents
Appoint person director company with name date
Date: 15 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Aaron Pitchford
Appointment date: 2017-12-06
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Annalisa Jenkins
Appointment date: 2017-12-06
Documents
Cessation of a person with significant control
Date: 12 Dec 2017
Action Date: 27 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Imperial Innovations Businesses Llp
Cessation date: 2017-11-27
Documents
Capital allotment shares
Date: 11 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-30
Capital : 2,022,511.5 GBP
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 06 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maina Bhaman
Termination date: 2017-12-06
Documents
Confirmation statement with updates
Date: 05 Dec 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type group
Date: 17 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 04 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-04
Capital : 1,391,540.80 GBP
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 27 May 2016
Category: Capital
Type: SH01
Date: 2016-05-27
Capital : 1,318,484.80 GBP
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 17 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-17
Capital : 1,393,140.8 GBP
Documents
Second filing capital allotment shares
Date: 13 Apr 2017
Action Date: 15 Mar 2017
Category: Capital
Type: RP04SH01
Date: 2017-03-15
Capital : 1,672,861.1 GBP
Documents
Capital variation of rights attached to shares
Date: 30 Mar 2017
Category: Capital
Type: SH10
Documents
Resolution
Date: 28 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2017
Action Date: 15 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-15
Capital : 29,363,570.8 GBP
Documents
Appoint person director company with name date
Date: 18 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Patrick Marchington
Appointment date: 2017-03-15
Documents
Appoint person secretary company with name date
Date: 08 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Zafar Qadir
Appointment date: 2016-12-08
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Legacy
Date: 23 Nov 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
Documents
Termination secretary company with name termination date
Date: 17 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jeff Hammel
Termination date: 2016-11-15
Documents
Legacy
Date: 10 Nov 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This document was removed from the public register on 18/01/2017 as it was invalid or ineffective
Documents
Accounts with accounts type group
Date: 07 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital variation of rights attached to shares
Date: 29 Jun 2016
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 09 Jun 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Date: 2016-05-12
Capital : 1,273,346 GBP
Documents
Resolution
Date: 02 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Accounts with accounts type group
Date: 12 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Capital variation of rights attached to shares
Date: 12 Dec 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 12 Dec 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Nov 2014
Action Date: 24 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-24
Capital : 832,573.9 GBP
Documents
Appoint person director company with name date
Date: 07 Oct 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrea Ponti
Appointment date: 2014-08-01
Documents
Capital allotment shares
Date: 02 Oct 2014
Action Date: 22 May 2014
Category: Capital
Type: SH01
Date: 2014-05-22
Capital : 482,923.5 GBP
Documents
Accounts with accounts type group
Date: 19 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jeff Hammel
Documents
Termination secretary company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tina Crombie
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Change person secretary company with change date
Date: 12 Nov 2013
Action Date: 19 Sep 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-09-19
Officer name: Mrs Tina Lesley Crombie
Documents
Capital allotment shares
Date: 17 Oct 2013
Action Date: 19 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-19
Capital : 482,923.5 GBP
Documents
Accounts with accounts type group
Date: 18 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
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