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KINETIC PROPERTY SERVICES LTD

Company number 11620209

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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)
12 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-12-03 - link opens in a new window - 1 page (1 page)
09 Dec 2024	AD01	Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 9 December 2024	View PDF Registered office address changed from 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 9 December 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Sep 2024	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)
20 Mar 2024	AD01	Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024	View PDF Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Nov 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA01	Previous accounting period shortened from 30 October 2021 to 29 October 2021	View PDF Previous accounting period shortened from 30 October 2021 to 29 October 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Tom Dixon as a director on 10 August 2022	View PDF Termination of appointment of Tom Dixon as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 October 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	PSC01	Notification of Tanya Roth as a person with significant control on 26 October 2020	View PDF Notification of Tanya Roth as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Mr Grahame David Roth as a person with significant control on 26 October 2020	View PDF Change of details for Mr Grahame David Roth as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	View PDF Confirmation statement made on 11 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	AP01	Appointment of Mr Tom Dixon as a director on 29 January 2019	View PDF Appointment of Mr Tom Dixon as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 50	View PDF Incorporation Statement of capital on 2018-10-12 GBP 50 - link opens in a new window - 45 pages (45 pages)

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KINETIC PROPERTY SERVICES LTD

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