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KINOSURA LIMITED

Company number 08117071

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	TM01	Termination of appointment of Frantz Louis as a director on 1 June 2017	View PDF Termination of appointment of Frantz Louis as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 G7 on 28 October 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 G7 on 28 October 2016 - link opens in a new window - 1 page (1 page)
21 Aug 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 21 August 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 21 August 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AP01	Appointment of Mr Frantz Louis as a director on 17 March 2016	View PDF Appointment of Mr Frantz Louis as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Mr Eric Hamblet on 17 March 2016	View PDF Director's details changed for Mr Eric Hamblet on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2015	CH04	Secretary's details changed for Nominee Secretary Ltd on 28 July 2015	View PDF Secretary's details changed for Nominee Secretary Ltd on 28 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 20-22 Wenlock Road London N1 7GU on 28 July 2015	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 20-22 Wenlock Road London N1 7GU on 28 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	CH01	Director's details changed for Mr Eric Hamblet on 29 July 2013	View PDF Director's details changed for Mr Eric Hamblet on 29 July 2013 - link opens in a new window - 3 pages (3 pages)
25 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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KINOSURA LIMITED

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