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KINAXIA TRANSPORT AND WAREHOUSING LIMITED

Company number 09447448

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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 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	MR01	Registration of charge 094474480003, created on 4 October 2018	View PDF Registration of charge 094474480003, created on 4 October 2018 - link opens in a new window - 47 pages (47 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
19 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
12 Apr 2017	AP01	Appointment of Mr Benjamin James Warrillow as a director on 10 April 2017	View PDF Appointment of Mr Benjamin James Warrillow as a director on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AD01	Registered office address changed from C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL England to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 12 April 2017	View PDF Registered office address changed from C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL England to Kinaxia Adlington Business Park Adlington Macclesfield SK10 4NL on 12 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AP01	Appointment of Mr Kevin Norman Johnson as a director on 2 February 2017	View PDF Appointment of Mr Kevin Norman Johnson as a director on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	MR01	Registration of charge 094474480002, created on 2 February 2017	View PDF Registration of charge 094474480002, created on 2 February 2017 - link opens in a new window - 47 pages (47 pages)
24 Nov 2016	AD01	Registered office address changed from C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL England to C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL on 24 November 2016	View PDF Registered office address changed from C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL England to C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL on 24 November 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AD01	Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL on 24 November 2016	View PDF Registered office address changed from C/O Gateley Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to C/O William Kirk Limited Adlington Business Park Adlington Macclesfield SK10 4NL on 24 November 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
15 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Mar 2015	MR01	Registration of charge 094474480001, created on 11 March 2015	View PDF Registration of charge 094474480001, created on 11 March 2015 - link opens in a new window - 65 pages (65 pages)
20 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

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