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KYNRAI LTD

Company number 09411236

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	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)
12 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 2 April 2022	View PDF Liquidators' statement of receipts and payments to 2 April 2022 - link opens in a new window - 11 pages (11 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 2 April 2021	View PDF Liquidators' statement of receipts and payments to 2 April 2021 - link opens in a new window - 14 pages (14 pages)
30 Apr 2020	AD01	Registered office address changed from Apartment 25 1 Town Meadow Brentford TW8 0BQ United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 April 2020	View PDF Registered office address changed from Apartment 25 1 Town Meadow Brentford TW8 0BQ United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-03 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Micro company accounts made up to 9 March 2020	View PDF Micro company accounts made up to 9 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2020	AA01	Previous accounting period extended from 31 January 2020 to 9 March 2020	View PDF Previous accounting period extended from 31 January 2020 to 9 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2018	AD01	Registered office address changed from 26 Tilman Drive Peterborough PE7 0LU United Kingdom to Apartment 25 1 Town Meadow Brentford TW8 0BQ on 27 February 2018	View PDF Registered office address changed from 26 Tilman Drive Peterborough PE7 0LU United Kingdom to Apartment 25 1 Town Meadow Brentford TW8 0BQ on 27 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	View PDF Confirmation statement made on 28 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2017	PSC04	Change of details for Mr Steven Kam Loon Lee as a person with significant control on 21 August 2017	View PDF Change of details for Mr Steven Kam Loon Lee as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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KYNRAI LTD

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