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HUMAN KINETICS EUROPE LIMITED

Company number 02282338

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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)
23 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2023	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 - 19 pages (19 pages)
09 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 22 October 2022	View PDF Liquidators' statement of receipts and payments to 22 October 2022 - link opens in a new window - 19 pages (19 pages)
09 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 22 October 2021	View PDF Liquidators' statement of receipts and payments to 22 October 2021 - link opens in a new window - 19 pages (19 pages)
28 Nov 2020	AD01	Registered office address changed from 107 Bradford Road Stanningley Leeds West Yorkshire LS28 6AT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 November 2020	View PDF Registered office address changed from 107 Bradford Road Stanningley Leeds West Yorkshire LS28 6AT to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-23 - link opens in a new window - 1 page (1 page)
16 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Apr 2020	PSC07	Cessation of Sian Partridge as a person with significant control on 28 April 2020	View PDF Cessation of Sian Partridge as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Sian Partridge as a director on 28 April 2020	View PDF Termination of appointment of Sian Partridge as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM02	Termination of appointment of Sian Partridge as a secretary on 28 April 2020	View PDF Termination of appointment of Sian Partridge as a secretary on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Robert Maier as a director on 28 April 2020	View PDF Appointment of Mr Robert Maier as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	TM01	Termination of appointment of Julie Simon Martens as a director on 31 December 2019	View PDF Termination of appointment of Julie Simon Martens as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2020	TM01	Termination of appointment of Rainer Martens as a director on 31 December 2019	View PDF Termination of appointment of Rainer Martens as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages)
13 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	TM01	Termination of appointment of Brian Roy Holding as a director on 1 November 2017	View PDF Termination of appointment of Brian Roy Holding as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Brian Roy Holding as a director on 1 November 2017	View PDF Termination of appointment of Brian Roy Holding as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
30 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AP03	Appointment of Mrs Sian Partridge as a secretary on 9 June 2016	View PDF Appointment of Mrs Sian Partridge as a secretary on 9 June 2016 - link opens in a new window - 2 pages (2 pages)

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