KINCHURST LIMITED

Company number 01608388

Date	Type	Description	View / Download
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 22 January 2016	(9 pages)
09 Feb 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to One Great Cumberland Place Marble Arch London W1H 7LW on 9 February 2015	(2 pages)
06 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-23	(1 page)
02 Feb 2015	4.70	Declaration of solvency	(3 pages)
09 Jan 2015	TM02	Termination of appointment of Carole Margaret Say as a secretary on 8 January 2015	(1 page)
08 Jan 2015	TM01	Termination of appointment of Carole Margaret Say as a director on 8 January 2015	(1 page)
27 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Apr 2014	AP01	Appointment of Mrs Carole Margaret Say as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Carole Say as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Alan Cowderoy as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 500	(6 pages)
10 Feb 2014	CH01	Director's details changed for Ian Christopher Stanley on 6 January 2014	(2 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Dec 2013	CH03	Secretary's details changed for Ms Carole Margaret Davies on 12 August 2013	(1 page)
17 Dec 2013	CH01	Director's details changed for Ms Carole Margaret Davies on 12 August 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
20 Feb 2013	CH01	Director's details changed for Ian Christopher Stanley on 1 December 2012	(2 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)