Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 May 2023 |
DS01 |
Application to strike the company off the register
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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18 Jan 2023 |
PSC05 |
Change of details for Kinnell Holdings Limited as a person with significant control on 2 November 2022
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21 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Paul Smith as a director on 22 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr John Bruce Struthers as a director on 10 May 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr William Thomas Coates as a director on 17 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Chelsea Perkins as a director on 17 March 2022
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23 Feb 2022 |
PSC05 |
Change of details for Kinnell Holdings Limited as a person with significant control on 6 April 2016
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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02 Feb 2022 |
PSC05 |
Change of details for Kinnell Holdings Ltd as a person with significant control on 6 April 2016
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
RP04TM02 |
Second filing for the termination of Blair Jihn Houston as a secretary
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14 Jun 2021 |
TM02 |
Termination of appointment of Blair John Houston as a secretary on 14 June 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 07.07.2021.
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25 May 2021 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 25 May 2021
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12 May 2021 |
AP01 |
Appointment of Ms Chelsea Perkins as a director on 30 April 2021
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12 May 2021 |
TM01 |
Termination of appointment of Peter Thomas Dawson as a director on 30 April 2021
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26 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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09 Mar 2021 |
AD01 |
Registered office address changed from PO Box 1st Floor 1st Floor 14 Castle Street Liverpool L2 0NE to One Fleet Place London EC4M 7WS on 9 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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09 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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20 Jun 2019 |
AP03 |
Appointment of Mr Blair John Houston as a secretary on 12 June 2019
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