KINNERTON ARP LIMITED filing history - Find and update company information

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KINNERTON ARP LIMITED

Company number 08072295

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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)
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 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 - 10 pages (10 pages)
10 Nov 2020	AD01	Registered office address changed from 16 Water Lane Richmond TW9 1TJ to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 November 2020	View PDF Registered office address changed from 16 Water Lane Richmond TW9 1TJ to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-12 - link opens in a new window - 1 page (1 page)
27 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	AP01	Appointment of Mr Peter Jun Pyo Kim as a director on 1 June 2018	View PDF Appointment of Mr Peter Jun Pyo Kim as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with updates	View PDF Confirmation statement made on 17 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	TM01	Termination of appointment of Nicholas Philip Rees as a director on 9 April 2018	View PDF Termination of appointment of Nicholas Philip Rees as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
24 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2016	AP01	Appointment of Mrs Alison Major Lepine as a director on 30 November 2016	View PDF Appointment of Mrs Alison Major Lepine as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Patricia Louise Ward as a director on 30 November 2016	View PDF Termination of appointment of Patricia Louise Ward as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
19 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	AA	Total exemption full accounts made up to 30 April 2015	View PDF Total exemption full accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
13 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Total exemption full accounts made up to 30 April 2014	View PDF Total exemption full accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
30 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	CERTNM	Company name changed halkin arp LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-25	View PDF Company name changed halkin arp LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-02-25 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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