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KAY LINNELL & COMPANY LIMITED

Company number 07293901

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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)
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2013 AP01 Appointment of Andrew Richmond as a director
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
26 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 100
25 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 2
25 Aug 2010 AP01 Appointment of Mrs Barbara Joan Jeremiah as a director
25 Aug 2010 AD01 Registered office address changed from the Linen Hall 162-168 Regent Street London W18 5PT England on 25 August 2010
24 Aug 2010 AP01 Appointment of Miss Kay Catherine Sheila Hilary Linnell as a director
24 Aug 2010 TM01 Termination of appointment of Lynn Bailey as a director
11 Aug 2010 CERTNM Company name changed starpoint enterprises LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-08-05
11 Aug 2010 CONNOT Change of name notice
25 Jun 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 25 June 2010
25 Jun 2010 AP01 Appointment of Mr Lynn Bailey as a director
25 Jun 2010 TM01 Termination of appointment of Michael Clifford as a director
24 Jun 2010 TM01 Termination of appointment of Michael Clifford as a director
23 Jun 2010 NEWINC Incorporation