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KINETICA ENERGY LIMITED

Company number 07592456

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
19 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
25 Feb 2021 CH01 Director's details changed for Mr Peter Darwell on 25 February 2021
20 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
14 Jul 2020 TM02 Termination of appointment of Danielle Janine Rook as a secretary on 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Nov 2019 TM01 Termination of appointment of Nathan Welch as a director on 25 September 2019
08 Oct 2019 TM01 Termination of appointment of David James Williams as a director on 25 September 2019
13 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Feb 2018 AP03 Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018
07 Feb 2018 TM02 Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,794,302
11 Apr 2016 AD01 Registered office address changed from Trafford Plaza Seymour Grove Old Trafford Manchester M16 0LD to Vision House, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 April 2016
15 Mar 2016 TM01 Termination of appointment of James Anthony Thomas as a director on 1 March 2016
03 Mar 2016 AA Full accounts made up to 30 April 2015
21 Feb 2016 TM01 Termination of appointment of Andrew Simon Gregory Dodge as a director on 22 January 2016
30 Jul 2015 TM01 Termination of appointment of Guy Christian Bebbington as a director on 31 March 2015