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KUNICK INVESTMENTS LIMITED

Company number 03429943

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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)
29 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Dec 2012	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 2012	View PDF Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23 - link opens in a new window - 1 page (1 page)
05 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 18,900,002	View PDF Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-10-05 GBP 18,900,002 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 5 October 2012	View PDF Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 5 October 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012	View PDF Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
14 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 14 pages (14 pages)
20 Apr 2011	AP01	Appointment of Mr Julian Frederick Nicholls as a director	View PDF Appointment of Mr Julian Frederick Nicholls as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	TM01	Termination of appointment of Paul Meehan as a director	View PDF Termination of appointment of Paul Meehan as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AP01	Appointment of Mr Richard Matthew Still as a director	View PDF Appointment of Mr Richard Matthew Still as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH02	Director's details changed for Danoptra Director Ii Limited on 5 September 2010	View PDF Director's details changed for Danoptra Director Ii Limited on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
28 Oct 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
27 Sep 2009	363a	Return made up to 05/09/09; full list of members	View PDF Return made up to 05/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	288b	Appointment Terminated Director danoptra director I LIMITED	View PDF Appointment Terminated Director danoptra director I LIMITED - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Director appointed mr paul alan meehan	View PDF Director appointed mr paul alan meehan - link opens in a new window - 1 page (1 page)
18 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of assignment 19/08/2008	View PDF Resolutions RES13 ‐ Deed of assignment 19/08/2008 - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)

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