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KYNASTON-CARNOUSTIE FINANCIAL CONSULTANCY LIMITED

Company number 05527923

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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)
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Feb 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	View PDF Previous accounting period extended from 31 December 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 5,100	View PDF Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-08-31 GBP 5,100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	TM02	Termination of appointment of Ubaldo Cortese as a secretary	View PDF Termination of appointment of Ubaldo Cortese as a secretary - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	TM01	Termination of appointment of Ubaldo Cortese as a director	View PDF Termination of appointment of Ubaldo Cortese as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 Aug 2009	363a	Return made up to 04/08/09; full list of members	View PDF Return made up to 04/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
03 Nov 2008	88(2)	Ad 01/11/08\gbp si 200@1=200\gbp ic 10000/10200\	View PDF Ad 01/11/08\gbp si 200@1=200\gbp ic 10000/10200\ - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	123	Nc inc already adjusted 10/10/08	View PDF Nc inc already adjusted 10/10/08 - link opens in a new window - 1 page (1 page)
03 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Oct 2008	363a	Return made up to 04/08/08; no change of members	View PDF Return made up to 04/08/08; no change of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
09 Sep 2007	363s	Return made up to 04/08/07; no change of members	View PDF Return made up to 04/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Aug 2006	363s	Return made up to 04/08/06; full list of members	View PDF Return made up to 04/08/06; full list of members - link opens in a new window - 7 pages (7 pages)

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