KIN WELLNESS LIMITED

Company number 05029624

Date	Type	Description	View / Download
21 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2018	AM10	Administrator's progress report	(21 pages)
21 Aug 2018	AM23	Notice of move from Administration to Dissolution	(20 pages)
19 Mar 2018	AM10	Administrator's progress report	(20 pages)
31 Oct 2017	AM06	Notice of deemed approval of proposals	(3 pages)
10 Oct 2017	AM03	Statement of administrator's proposal	(30 pages)
27 Sep 2017	AM02	Statement of affairs with form AM02SOA	(8 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to Resolve Partners 22 York Buildings John Adam Street London WC2N 6JU on 12 September 2017	(2 pages)
11 Sep 2017	AM01	Appointment of an administrator	(20 pages)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	(3 pages)
13 Feb 2017	AD01	Registered office address changed from Suite 5 First Floor 5 Rochester Mews London NW1 9JB England to 6th Floor Kildare House 3 Dorset Rise London EC4Y 8EN on 13 February 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 4,423,822	(5 pages)
04 Feb 2016	TM01	Termination of appointment of Paul Elliott Landau as a director on 30 November 2015	(1 page)
21 Dec 2015	AP01	Appointment of Ms Anna Gudmundson as a director on 27 August 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Ann Jones as a director on 19 October 2015	(1 page)
28 Jul 2015	CH04	Secretary's details changed for Filex Services Limited on 3 November 2014	(3 pages)
22 Jul 2015	CH04	Secretary's details changed for Filex Services Limited on 3 November 2014	(3 pages)
16 Jul 2015	CH01	Director's details changed for Ann Jones on 15 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Ann Jones on 16 July 2015	(2 pages)
16 Jul 2015	CH01	Director's details changed for Paul Elliott Landau on 15 July 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Paul Elliott Landau on 23 February 2015	(2 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)