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KINETICA GROUP LIMITED

Company number 10503820

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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)
20 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2023 DS01 Application to strike the company off the register
27 Oct 2023 MR04 Satisfaction of charge 105038200007 in full
23 Oct 2023 AA Micro company accounts made up to 31 July 2023
22 Oct 2023 MR04 Satisfaction of charge 105038200003 in full
19 Oct 2023 MR04 Satisfaction of charge 105038200005 in full
19 Oct 2023 MR04 Satisfaction of charge 105038200006 in full
15 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
08 Jun 2023 AD01 Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to 12 Church End Arlesey Bedfordshire SG15 6UY on 8 June 2023
14 Apr 2023 CH01 Director's details changed for Mr Mark Jonathan Baker on 9 February 2023
14 Apr 2023 PSC04 Change of details for Mr Mark Jonathan Baker as a person with significant control on 9 February 2023
01 Mar 2023 TM01 Termination of appointment of William John Evans as a director on 16 January 2023
10 Feb 2023 AD01 Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 10 February 2023
20 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Apr 2022 TM02 Termination of appointment of Michael Green as a secretary on 23 April 2022
20 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
18 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
17 Dec 2020 MR01 Registration of charge 105038200007, created on 11 December 2020
15 Dec 2020 MR04 Satisfaction of charge 105038200004 in full
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with updates
23 Nov 2020 PSC04 Change of details for Mr Mark Jonathan Baker as a person with significant control on 23 November 2020
23 Nov 2020 CH01 Director's details changed for Mr Mark Jonathan Baker on 23 November 2020
23 Nov 2020 CH01 Director's details changed for William John Evans on 23 November 2020