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KISS TECHNOLOGY LIMITED

Company number 03806500

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2018 DS01 Application to strike the company off the register
28 Feb 2018 TM01 Termination of appointment of Peter Stuart Desmond Storey as a director on 28 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 13/07/2017
28 Jul 2017 PSC01 Notification of Peter Stuart Desmond Storey as a person with significant control on 6 April 2016
27 Jul 2017 CS01 13/07/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification and Statement of capital) was registered on 17/08/2017
27 Jul 2017 PSC01 Notification of Benjamin Charles Gower as a person with significant control on 6 April 2016
22 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2017 AA Total exemption small company accounts made up to 30 March 2016
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Jul 2016 AD01 Registered office address changed from 5 Stocks Hill Silverstone Towcester Northamptonshire NN12 8UW to Windmill Farm House Pittern Hill Kineton Warwick Warwickshire CV35 0JF on 28 July 2016
28 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
30 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
11 Mar 2014 CH01 Director's details changed for Peter Storey on 11 March 2014
05 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 May 2013 AD01 Registered office address changed from 37-41 Gower Street London WC1E 6HH United Kingdom on 29 May 2013
17 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders