Advanced company searchLink opens in new window

KINSHIP LIMITED

Company number 05648940

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
03 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 5,540,000
23 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2011 TM01 Termination of appointment of James Simon Freedman as a director on 1 August 2011
30 Sep 2011 TM01 Termination of appointment of Marc Dominique Parnell as a director on 1 August 2011
14 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for John Roland Wells on 8 December 2010
14 Jan 2011 CH01 Director's details changed for James Alexander Wells on 8 December 2010
14 Jan 2011 CH03 Secretary's details changed for Anna Kissin on 8 December 2010
14 Jan 2011 CH01 Director's details changed for Charles Wells on 8 December 2010
14 Jan 2011 CH01 Director's details changed for Matthew Duncan Wells on 8 December 2010
14 Jan 2011 CH01 Director's details changed for James Simon Freedman on 8 December 2010
14 Jan 2011 CH01 Director's details changed for Marc Dominique Parnell on 8 December 2010
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 May 2009
  • GBP 2,310,000,000
11 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2010 AD01 Registered office address changed from 168a Camden Street London NW1 9PT on 6 October 2010
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for John Roland Wells on 8 December 2009
21 Jan 2010 CH01 Director's details changed for Marc Dominique Parnell on 8 December 2009
21 Jan 2010 CH01 Director's details changed for James Alexander Wells on 8 December 2009