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KINETIC COMMERCIAL CONSULTING LIMITED

Company number 07337255

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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)
17 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2015	4.68	Liquidators' statement of receipts and payments to 3 August 2015	View PDF Liquidators' statement of receipts and payments to 3 August 2015 - link opens in a new window - 8 pages (8 pages)
17 Aug 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	AD01	Registered office address changed from Little Combes Green Hailey Princes Risborough Buckinghamshire HP27 0RP United Kingdom to One America Square Crosswall London EC3N 2LB on 6 August 2014	View PDF Registered office address changed from Little Combes Green Hailey Princes Risborough Buckinghamshire HP27 0RP United Kingdom to One America Square Crosswall London EC3N 2LB on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-18 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA01	Current accounting period extended from 30 December 2013 to 29 June 2014	View PDF Current accounting period extended from 30 December 2013 to 29 June 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
24 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 November 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 19 November 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement, company business, shares allotted 19/11/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement, company business, shares allotted 19/11/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 29 pages (29 pages)
22 Oct 2010	AA01	Current accounting period extended from 31 August 2011 to 30 December 2011	View PDF Current accounting period extended from 31 August 2011 to 30 December 2011 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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