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KESNIJK LTD

Company number 06563618

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2018 AD01 Registered office address changed from Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 12 February 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-24
07 Feb 2018 LIQ01 Declaration of solvency
07 Feb 2018 600 Appointment of a voluntary liquidator
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 29 November 2017
  • GBP 90
29 Jan 2018 SH03 Purchase of own shares.
22 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-24
22 Dec 2017 CONNOT Change of name notice
13 Dec 2017 AA Micro company accounts made up to 30 September 2017
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
05 Dec 2017 TM01 Termination of appointment of Steven Joseph Newton as a director on 29 November 2017
07 Jun 2017 AP03 Appointment of Mr Jonathan Kerriss as a secretary on 24 November 2016
07 Jun 2017 TM02 Termination of appointment of Kristien Esser as a secretary on 24 November 2016
21 Dec 2016 AD01 Registered office address changed from Woodland View House 675 Leeds Road Huddersfield West Yorkshire HD2 1YY to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 21 December 2016
01 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
04 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AP03 Appointment of Mr Kristien Esser as a secretary