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KINETECO INTERNATIONAL LIMITED

Company number 03394741

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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)
22 Jul 2022 AM06 Notice of deemed approval of proposals
21 Jul 2022 AM02 Statement of affairs with form AM02SOA
04 Jul 2022 AD01 Registered office address changed from , Unit 10 Willesborough Industrial Park, Willesborough, Ashford, Kent, TN24 0TD to 6th Floor Euston House 24 Eversholt Street London NW1 1DB on 4 July 2022
01 Jul 2022 AM03 Statement of administrator's proposal
29 Jun 2022 AM01 Appointment of an administrator
16 Jun 2022 MR04 Satisfaction of charge 2 in full
16 Jun 2022 MR04 Satisfaction of charge 3 in full
01 Mar 2022 TM01 Termination of appointment of Tom Fison Clarke as a director on 24 January 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
28 Feb 2022 CH01 Director's details changed for Ms Nicola Christine Brentall on 10 December 2021
13 Dec 2021 AP01 Appointment of Ms Nicola Christine Brentall as a director on 10 December 2021
28 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
05 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
26 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
21 Nov 2018 AA Micro company accounts made up to 31 July 2018
17 Sep 2018 PSC01 Notification of Tom Fison Clarke as a person with significant control on 26 June 2016
04 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
12 Feb 2018 AA Micro company accounts made up to 31 July 2017
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
11 Mar 2017 TM01 Termination of appointment of Karen Louise Rhodes as a director on 9 March 2017
18 Jan 2017 AA Full accounts made up to 31 July 2016
20 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 3,935.520752
07 May 2016 AA Full accounts made up to 31 July 2015