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THE KINTORE MECHANIC LIMITED

Company number 07784122

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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)
19 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2020 DS01 Application to strike the company off the register
28 May 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
07 Oct 2017 PSC04 Change of details for Pauline Petrie as a person with significant control on 29 September 2017
07 Oct 2017 PSC04 Change of details for Mr Gavin William Petrie as a person with significant control on 29 September 2017
07 Oct 2017 CH01 Director's details changed for Mr Gavin William Petrie on 29 September 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Nov 2016 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Office 7 35-37 Ludgate Hill London EC4M 7JN on 7 November 2016
28 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 23/09/2016
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code and Information about people with sigificant control) was registered on 28/10/2016.
22 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-09
22 Sep 2016 CONNOT Change of name notice
10 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
08 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
23 May 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012