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KINHAM LIMITED

Company number 07714613

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2018 DS01 Application to strike the company off the register
04 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
04 Aug 2017 CH01 Director's details changed for Mr Royston Charles Kinch on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mr Richard Ian Kinch on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Ms Hayley Hammond on 4 August 2017
04 Aug 2017 CH01 Director's details changed for Mrs Pauline Margaret Kinch on 4 August 2017
04 Aug 2017 PSC04 Change of details for Mr Richard Ian Kinch as a person with significant control on 4 August 2017
04 Aug 2017 PSC04 Change of details for Ms Hayley Hammond as a person with significant control on 4 August 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
25 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
21 Oct 2011 CH01 Director's details changed for Ms Hayley Kinch on 22 July 2011
27 Jul 2011 SH10 Particulars of variation of rights attached to shares
27 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 SH08 Change of share class name or designation