KINLOCH INVESTMENTS LIMITED

Company number 09368902

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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)
31 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2018
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
18 Dec 2018 PSC01 Notification of Camilla Fabri as a person with significant control on 7 December 2018
18 Dec 2018 PSC07 Cessation of Lorenzo Antonelli as a person with significant control on 7 December 2018
22 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Oct 2018 TM01 Termination of appointment of Mario German Garcia Palacio as a director on 22 October 2018
21 Jun 2018 AP01 Appointment of Mr Lorenzo Antonelli as a director on 19 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
19 Jun 2018 TM02 Termination of appointment of Deborah Taylor as a secretary on 14 June 2018
19 Jun 2018 PSC01 Notification of Lorenzo Antonelli as a person with significant control on 14 June 2018
19 Jun 2018 PSC07 Cessation of Bunyamin Altun as a person with significant control on 14 June 2018
12 Jun 2018 AP01 Appointment of Mr Mario German Garcia Palacio as a director on 7 June 2018
12 Jun 2018 TM01 Termination of appointment of Deborah Jane Taylor as a director on 7 June 2018
06 Jun 2018 AD01 Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP to 25 Jermyn Street Suite 29, Bank Chambers London SW1Y 6HR on 6 June 2018
06 Jun 2018 AP01 Appointment of Miss Deborah Jane Taylor as a director on 15 May 2018
06 Jun 2018 TM01 Termination of appointment of Surinda Bacon as a director on 15 May 2018
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
18 May 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
24 Mar 2017 CS01 Confirmation statement made on 29 December 2016 with updates