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KINDNEAT LIMITED

Company number 01154528

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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)
16 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Apr 2018	AD01	Registered office address changed from 1 River Avenue Thames Ditton Surrey KT7 0RS to 52 Ravensfield Gardens Epsom KT19 0SR on 5 April 2018	View PDF Registered office address changed from 1 River Avenue Thames Ditton Surrey KT7 0RS to 52 Ravensfield Gardens Epsom KT19 0SR on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Mar 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	View PDF Confirmation statement made on 14 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 Sep 2016	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 1 page (1 page)
05 Sep 2016	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 20,000	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2015	CH01	Director's details changed for Kate Alice Faulkner on 7 January 2015	View PDF Director's details changed for Kate Alice Faulkner on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 20,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
14 Dec 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)

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