KINOMI LIMITED

Company number 04637279

Date	Type	Description	View / Download
18 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 31 May 2012	(12 pages)
08 Jun 2011	4.20	Statement of affairs with form 4.19	(8 pages)
08 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-01	(1 page)
02 Jun 2011	AD01	Registered office address changed from C/O David Rubin & Partners Llp Pearl Assurance House 319 Ballards Lane London N12 8LY England on 2 June 2011	(2 pages)
25 May 2011	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS on 25 May 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 1,670,180	(8 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 45,794.97	(6 pages)
22 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
04 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(11 pages)
04 Mar 2010	CH01	Director's details changed for Doctor Rhona Helen Sim on 2 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Mr Graham Richard Ransom on 2 March 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for Stephen William Hebditch on 2 March 2010	(2 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 35,872.33	(6 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
12 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
20 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
13 Apr 2009	363a	Return made up to 15/01/09; full list of members	(10 pages)
16 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Dec 2008	288b	Appointment Terminated Director benjamin hayman	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 85-87 bayham street london NW1 0AG	(1 page)

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