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KINLET VISIONARY LTD

Company number 10119938

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2018 DS01 Application to strike the company off the register
01 Jun 2018 PSC07 Cessation of Marcin Rafal Pisarski as a person with significant control on 5 April 2017
23 May 2018 AA Micro company accounts made up to 30 April 2018
06 Mar 2018 AD01 Registered office address changed from 24 Kenilworth Road Luton LU1 1DQ England to 7 Limewood Way Leeds LS14 1AB on 6 March 2018
06 Mar 2018 AP01 Appointment of Mr Terence Dunne as a director on 20 February 2018
06 Mar 2018 PSC01 Notification of Terence Dunne as a person with significant control on 20 February 2018
06 Mar 2018 PSC07 Cessation of Hamza Khan as a person with significant control on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Hamza Khan as a director on 20 February 2018
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
04 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 29 June 2017
04 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 24 Kenilworth Road Luton LU1 1DQ on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Hamza Khan as a director on 29 June 2017
04 Jul 2017 PSC01 Notification of Hamza Khan as a person with significant control on 29 June 2017
05 Jun 2017 AD01 Registered office address changed from 27 Cousins Drive Aylesbury HP20 2XP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Jun 2017 TM01 Termination of appointment of Marcin Rafal Pisarski as a director on 5 April 2017
28 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
17 Nov 2016 AP01 Appointment of Mr Marcin Rafal Pisarski as a director on 9 November 2016
16 Nov 2016 AD01 Registered office address changed from 9 Manor Close Great Bourton Banbury OX17 1RA United Kingdom to 27 Cousins Drive Aylesbury HP20 2XP on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Konrad Babicki as a director on 9 November 2016
16 Sep 2016 TM01 Termination of appointment of Terence Dunne as a director on 9 September 2016
16 Sep 2016 AP01 Appointment of Konrad Babicki as a director on 9 September 2016
16 Sep 2016 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Manor Close Great Bourton Banbury OX17 1RA on 16 September 2016