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KYNANCE COVE LIMITED

Company number 07922063

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
05 Feb 2018 CH01 Director's details changed for Mr Christopher Charles Maximilian Hole on 17 July 2017
05 Feb 2018 PSC04 Change of details for Mr Christopher Charles Maximilian Hole as a person with significant control on 17 July 2017
31 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
21 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
13 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
30 Oct 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 30 October 2015
31 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
03 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
09 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
28 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
18 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
02 May 2012 CERTNM Company name changed drislor LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-04-20
02 May 2012 CONNOT Change of name notice
24 Jan 2012 NEWINC Incorporation