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KINTEL LIMITED

Company number 04066532

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 4.70 Declaration of solvency
12 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-05
29 Jun 2016 4.70 Declaration of solvency
29 Jun 2015 AD01 Registered office address changed from Dukes Court 32 Duke Street St James's London SW1Y 6DF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2015
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 4.70 Declaration of solvency
01 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
31 Jul 2013 AP03 Appointment of Miss Caroline Sarah Chelsea Charles as a secretary
31 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 31 July 2013
31 Jul 2013 TM02 Termination of appointment of Vivian Maguire as a secretary
21 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 100
17 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 1