- Company Overview for KINETIC HOUSE LIMITED (04401350)
- Filing history for KINETIC HOUSE LIMITED (04401350)
- People for KINETIC HOUSE LIMITED (04401350)
- Insolvency for KINETIC HOUSE LIMITED (04401350)
- More for KINETIC HOUSE LIMITED (04401350)
| 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) |
|---|---|---|---|
| 06 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 31 Jan 2014 | AD01 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7AL on 31 January 2014 | |
| 29 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
| 29 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
| 29 Jan 2014 | 4.70 |
Declaration of solvency
|
|
| 28 Jan 2014 | 4.70 | Declaration of solvency | |
| 28 Jan 2014 | 4.70 | Declaration of solvency | |
| 04 Apr 2013 | AR01 |
Annual return made up to 22 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
|
|
| 06 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 02 Apr 2012 | TM01 | Termination of appointment of Everard Goodman as a director | |
| 12 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 03 Feb 2011 | TM02 | Termination of appointment of Adam Cohen as a secretary | |
| 03 Feb 2011 | TM01 | Termination of appointment of Adam Cohen as a director | |
| 06 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders | |
| 22 Mar 2010 | AP01 | Appointment of Michael Paul Goodman as a director | |
| 10 Mar 2010 | AP01 | Appointment of Suzanne Judith Goodman as a director | |
| 11 Dec 2009 | AA | Accounts for a small company made up to 31 March 2009 | |
| 25 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 77 south audley street london W1K 1EE | |
| 07 Nov 2008 | AA | Accounts for a small company made up to 31 March 2008 | |
| 16 Apr 2008 | 363a | Return made up to 22/03/08; full list of members |