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KINETICA LEISURE LTD

Company number 06475476

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2021 WU15 Notice of final account prior to dissolution
05 Dec 2020 WU07 Progress report in a winding up by the court
25 Nov 2019 WU07 Progress report in a winding up by the court
30 Nov 2018 AD01 Registered office address changed from PO Box 4385 06475476: Companies House Default Address Cardiff CF14 8LH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 30 November 2018
09 Oct 2018 WU04 Appointment of a liquidator
02 Jan 2018 RP05 Registered office address changed to PO Box 4385, 06475476: Companies House Default Address, Cardiff, CF14 8LH on 2 January 2018
15 Nov 2017 COCOMP Order of court to wind up
02 Jun 2017 TM01 Termination of appointment of Timothy Harris Fearn as a director on 31 May 2017
01 Jun 2017 AA Total exemption small company accounts made up to 29 December 2015
24 Apr 2017 AD01 Registered office address changed from 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU Wales to Office 7 35-37 Ludgate Hill London EC4M 7LN on 24 April 2017
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2017 CS01 Confirmation statement made on 17 January 2017 with updates
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2017 TM02 Termination of appointment of Timothy Harris Fearn as a secretary on 24 January 2017
02 Feb 2017 AD01 Registered office address changed from The Old Mill House Merretts Mill Industrial Centre Woodchester Stroud GL5 5EX to 1 Rhosmaen Street Rhosmaen Street Llandeilo SA19 6LU on 2 February 2017
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
24 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
14 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
21 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
17 Apr 2013 TM01 Termination of appointment of Derek Parfitt as a director
13 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012