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CLUB KINESIS LIMITED

Company number 06945335

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2017 DS01 Application to strike the company off the register
02 Jun 2017 CH01 Director's details changed for Mr Carl Raymond Hobson on 31 May 2017
07 Apr 2017 TM01 Termination of appointment of James Fletcher as a director on 7 April 2017
07 Apr 2017 TM01 Termination of appointment of Philip John Steele as a director on 7 April 2017
07 Apr 2017 AD01 Registered office address changed from Station Farm Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4HX to 12 Akeman Row Akeman Row Weston Turville Aylesbury HP22 5GN on 7 April 2017
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 62
30 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 62
16 Sep 2014 ANNOTATION Rectified CH01 was removed from the register on the 27/06/2017 because it is invalid or ineffective
16 Sep 2014 AD01 Registered office address changed from 16 Kendall Place Medbourne Milton Keynes Buckinghamshire MK5 6LR United Kingdom to Station Farm Wycombe Road Saunderton High Wycombe Buckinghamshire HP14 4HX on 16 September 2014
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 62
02 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Philip John Steele on 6 September 2012
06 Sep 2012 CH01 Director's details changed for Mr Carl Raymond Hobson on 6 September 2012
20 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Nov 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
18 May 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders