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KIN BRANDS LIMITED

Company number 12525262

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2024 DS01 Application to strike the company off the register
15 Sep 2023 TM02 Termination of appointment of Sonia Fennell as a secretary on 15 September 2023
18 May 2023 AA01 Current accounting period extended from 31 January 2023 to 8 July 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 January 2021
10 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-01
10 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-01
21 Apr 2021 CONNOT Change of name notice
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
14 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with updates
12 Apr 2021 PSC02 Notification of Wilkinson Hardware Stores, Limited as a person with significant control on 31 March 2021
12 Apr 2021 PSC07 Cessation of Castlegate Directors Limited as a person with significant control on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Richard Charles Cox as a director on 31 March 2021
12 Apr 2021 AD01 Registered office address changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Jk House Roebuck Way Manton Wood Worksop Nottinghamshire S80 3EG on 12 April 2021
12 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 January 2021
12 Apr 2021 AP01 Appointment of Lisa Joanne Wilkinson as a director on 31 March 2021
12 Apr 2021 AP03 Appointment of Sonia Fennell as a secretary on 31 March 2021
12 Apr 2021 TM01 Termination of appointment of Castlegate Directors Limited as a director on 31 March 2021
23 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-02
23 Mar 2021 CONNOT Change of name notice