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KINMAH LIMITED

Company number 05635682

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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)
28 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Dec 2019	AD01	Registered office address changed from Apex House 172 Blackmoorfoot Road Crosland Moor Huddersfield West Yorkshire HD4 5RE to Rsm Restructuring Advisory Llp Central Square, Fifth Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 December 2019	View PDF Registered office address changed from Apex House 172 Blackmoorfoot Road Crosland Moor Huddersfield West Yorkshire HD4 5RE to Rsm Restructuring Advisory Llp Central Square, Fifth Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-18 - link opens in a new window - 1 page (1 page)
27 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-22 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 14 pages (14 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	PSC01	Notification of David James Maher as a person with significant control on 6 April 2016	View PDF Notification of David James Maher as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC01	Notification of David Jason Peterkin as a person with significant control on 6 April 2016	View PDF Notification of David Jason Peterkin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 27 November 2017	View PDF Withdrawal of a person with significant control statement on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 14 pages (14 pages)
01 Dec 2016	AA	Accounts for a small company made up to 28 February 2016	View PDF Accounts for a small company made up to 28 February 2016 - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 102	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 102 - link opens in a new window - 4 pages (4 pages)
06 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 102	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 102 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 102	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 102 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	CH01	Director's details changed for David Jason Peterkin on 25 November 2012	View PDF Director's details changed for David Jason Peterkin on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 102 - link opens in a new window - 4 pages (4 pages)

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