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KUNICK (108) LIMITED

Company number 03483542

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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)
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.71	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 - 8 pages (8 pages)
13 Nov 2012	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 13 November 2012	View PDF Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05 - link opens in a new window - 1 page (1 page)
08 Aug 2012	AD01	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 8 August 2012	View PDF Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 8 August 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2	View PDF Annual return made up to 19 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 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)
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)
27 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
09 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	CH02	Director's details changed for Danoptra Director Ii Limited on 8 January 2010	View PDF Director's details changed for Danoptra Director Ii Limited on 8 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; 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)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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