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19 KINNERTON STREET LIMITED

Company number 11211434

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2019 DS01 Application to strike the company off the register
19 Sep 2019 TM01 Termination of appointment of Adrian Chen Kee Li Mow Ching as a director on 10 September 2019
19 Sep 2019 TM01 Termination of appointment of Tajinder Singh Dhunay as a director on 10 September 2019
15 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with updates
15 Apr 2019 PSC01 Notification of Simon Barnfather as a person with significant control on 25 September 2018
15 Apr 2019 PSC07 Cessation of Tajinder Singh Dhunay as a person with significant control on 25 September 2018
15 Apr 2019 PSC07 Cessation of Six Degrees Capital Group Limited as a person with significant control on 25 September 2018
18 Mar 2019 AD01 Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN United Kingdom to Oriel House Oriel Road Bootle Merseyside L20 7EP on 18 March 2019
26 Sep 2018 AP01 Appointment of Mr Simon Barnfather as a director on 25 July 2018
30 Jul 2018 MR01 Registration of charge 112114340001, created on 26 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Tajinder Singh Dhunay on 4 July 2018
20 Jul 2018 AD01 Registered office address changed from 28 Grosvenor Street London W1K 4QR United Kingdom to 38a High Street Northwood Middlesex HA6 1BN on 20 July 2018
20 Jul 2018 PSC04 Change of details for Mr Tajinder Singh Dhunay as a person with significant control on 4 July 2018
20 Jul 2018 PSC07 Cessation of Andre Hector Kym Sorensen as a person with significant control on 4 July 2018
20 Jul 2018 AP01 Appointment of Mr Adrian Chen Kee Li Mow Ching as a director on 4 July 2018
20 Jul 2018 PSC02 Notification of Six Degrees Capital Group Limited as a person with significant control on 4 July 2018
20 Jul 2018 TM01 Termination of appointment of Andre Hector Kym Sorensen as a director on 4 July 2018
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-02-19
  • GBP 2