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KYNOCK LIMITED

Company number 02933575

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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)
18 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 4 December 2017
06 Feb 2017 AD01 Registered office address changed from Mb Insolvency Hillcarinie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
09 Feb 2016 4.68 Liquidators' statement of receipts and payments to 4 December 2015
30 Dec 2014 AD01 Registered office address changed from The Old Laboratory Wimberley Park Brimscombe Stroud Gloucestershire GL5 2TH to Mb Insolvency Hillcarinie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 30 December 2014
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2014 600 Appointment of a voluntary liquidator
24 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-05
24 Dec 2014 4.70 Declaration of solvency
22 Aug 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 200
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
Statement of capital on 2013-06-18
  • GBP 200
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
15 Jun 2012 CH03 Secretary's details changed for Mrs Christina Marian Carroll on 23 May 2011
19 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
13 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ on 23 May 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Jan 2011 CERTNM Company name changed impag (uk) LIMITED\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2010-12-21
06 Jan 2011 CONNOT Change of name notice
06 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Oct 2009 CH01 Director's details changed for Mr Joseph Hudson Carroll on 13 October 2009