- Company Overview for KESNIJK LTD (06563618)
- Filing history for KESNIJK LTD (06563618)
- People for KESNIJK LTD (06563618)
- Insolvency for KESNIJK LTD (06563618)
- More for KESNIJK LTD (06563618)
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
|
|
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
|
|
29 Jan 2018 | SH03 | Purchase of own shares. | |
22 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
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 |