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KUNICK (101) LIMITED

Company number 03851489

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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)
04 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2013	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 - 20 pages (20 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 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 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	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)
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)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 102	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 102 - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	CH01	Director's details changed for Mr Richard Matthew Still on 25 October 2012	View PDF Director's details changed for Mr Richard Matthew Still on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	CH01	Director's details changed for Mr Julian Frederick Nicholls on 25 October 2012	View PDF Director's details changed for Mr Julian Frederick Nicholls on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
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)
27 Jul 2012	CERTNM	Company name changed bell - fruit group LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-19	View PDF Company name changed bell - fruit group LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 16 pages (16 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 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 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 15 pages (15 pages)
06 May 2011	TM01	Termination of appointment of Derek Lloyd as a director	View PDF Termination of appointment of Derek Lloyd as a director - link opens in a new window - 2 pages (2 pages)
15 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)
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)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Full accounts made up to 26 September 2009	View PDF Full accounts made up to 26 September 2009 - link opens in a new window - 12 pages (12 pages)
28 Oct 2009	AA	Full accounts made up to 27 September 2008	View PDF Full accounts made up to 27 September 2008 - link opens in a new window - 14 pages (14 pages)
02 Oct 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Nov 2008	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)

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