KUNICK (109) LIMITED filing history - Find and update company information

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KUNICK (109) LIMITED

Company number 01434201

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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 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
02 May 2013	2.24B	Administrator's progress report to 3 April 2013	View PDF Administrator's progress report to 3 April 2013 - link opens in a new window - 29 pages (29 pages)
22 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
14 Jan 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	AD01	Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 15 November 2012	View PDF Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 90,496,864.88	View PDF Annual return made up to 7 July 2012 with full list of shareholders Statement of capital on 2012-08-20 GBP 90,496,864.88 - link opens in a new window - 8 pages (8 pages)
20 Aug 2012	TM01	Termination of appointment of Christopher Butler as a director	View PDF Termination of appointment of Christopher Butler as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	TM01	Termination of appointment of Andrew Brown as a director	View PDF Termination of appointment of Andrew Brown as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AD01	Registered office address changed from C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 20 August 2012	View PDF Registered office address changed from C/O Leisure Connection Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 20 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from Horsforth Mills Low Lane Horsforth LS18 4ER on 3 August 2012	View PDF Registered office address changed from Horsforth Mills Low Lane Horsforth LS18 4ER on 3 August 2012 - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Full accounts made up to 1 October 2011	View PDF Full accounts made up to 1 October 2011 - link opens in a new window - 31 pages (31 pages)
26 Jul 2012	TM01	Termination of appointment of Christopher Butler as a director	View PDF Termination of appointment of Christopher Butler as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	TM01	Termination of appointment of Andrew Brown as a director	View PDF Termination of appointment of Andrew Brown as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CERTNM	Company name changed gamestec leisure LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-19	View PDF Company name changed gamestec leisure LIMITED\certificate issued on 25/07/12 RES15 ‐ Change company name resolution on 2012-07-19 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 38	View PDF Particulars of a mortgage or charge / charge no: 38 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 37	View PDF Particulars of a mortgage or charge / charge no: 37 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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