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KINSEY PLC

Company number 08223746

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2017 AP01 Appointment of Uwe Helmut Gantert as a director on 1 April 2017
19 Apr 2017 TM01 Termination of appointment of Paul Stevenson as a director on 19 April 2017
27 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Lucy Isabella Young as a director on 22 November 2016
23 Nov 2016 AP01 Appointment of Mr Bernd Gantert as a director on 23 November 2016
05 Aug 2016 AA Total exemption full accounts made up to 30 September 2015
05 Aug 2016 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1,000,000
05 Aug 2016 RT01 Administrative restoration application
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2015 AP01 Appointment of Ms Lucy Isabella Young as a director on 21 January 2015
13 Feb 2015 AP01 Appointment of Mr Paul Stevenson as a director on 21 January 2015
13 Feb 2015 AP04 Appointment of Digits Accountancy Co Limited as a secretary on 21 January 2015
13 Feb 2015 TM01 Termination of appointment of Maureen Anne Caveley as a director on 21 January 2015
13 Feb 2015 TM01 Termination of appointment of Uk Incorporations Ltd as a director on 21 January 2015
13 Feb 2015 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 21 January 2015
14 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
29 Apr 2014 AD01 Registered office address changed from , C/O C/O Uk Compamy Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 29 April 2014
07 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 2
04 Jun 2013 AD01 Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom on 4 June 2013