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KINOPLEX PARTNERS LIMITED

Company number 07782731

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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)
07 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2020	LIQ13	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 - 14 pages (14 pages)
06 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 2 December 2019	View PDF Liquidators' statement of receipts and payments to 2 December 2019 - link opens in a new window - 13 pages (13 pages)
09 Jan 2019	AD01	Registered office address changed from 18 st Swithins Lane London EC4N 8AD United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 9 January 2019	View PDF Registered office address changed from 18 st Swithins Lane London EC4N 8AD United Kingdom to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU on 9 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-03 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with updates	View PDF Confirmation statement made on 22 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	View PDF Confirmation statement made on 22 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 22/09/2016	View PDF Second filing of Confirmation Statement dated 22/09/2016 - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2016	View PDF Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 13/12/2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AD01	Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 18 st Swithins Lane London EC4N 8AD on 31 August 2016	View PDF Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 18 st Swithins Lane London EC4N 8AD on 31 August 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	CH01	Director's details changed for Mr Benjamin James Beaton on 16 June 2016	View PDF Director's details changed for Mr Benjamin James Beaton on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP04	Appointment of Triple Point Adminstration Llp as a secretary on 1 February 2016	View PDF Appointment of Triple Point Adminstration Llp as a secretary on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 1 February 2016	View PDF Termination of appointment of Graham Kenneth Urquhart as a secretary on 1 February 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	TM01	Termination of appointment of Rupert Thomas Ingress Bell as a director on 21 October 2015	View PDF Termination of appointment of Rupert Thomas Ingress Bell as a director on 21 October 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AP01	Appointment of Mr Raza Ali as a director on 21 October 2015	View PDF Appointment of Mr Raza Ali as a director on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2015	SH19	Statement of capital on 7 October 2015 GBP 1,976.02	View PDF Statement of capital on 7 October 2015 GBP 1,976.02 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	CAP-SS	Solvency Statement dated 06/10/15	View PDF Solvency Statement dated 06/10/15 - link opens in a new window - 1 page (1 page)
07 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 06/10/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium account 06/10/2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,976.017	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,976.017 - link opens in a new window - 6 pages (6 pages)

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