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CAREER KINETICS LIMITED

Company number 11862345

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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)
16 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
23 Jan 2023	AD01	Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom to 1 Kings Avenue London N21 3NA on 23 January 2023	View PDF Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom to 1 Kings Avenue London N21 3NA on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-16 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Stephen Gornall as a director on 30 November 2022	View PDF Termination of appointment of Stephen Gornall as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM01	Termination of appointment of Adam Dungworth as a director on 30 November 2022	View PDF Termination of appointment of Adam Dungworth as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	TM02	Termination of appointment of Allan Clarke as a secretary on 30 November 2022	View PDF Termination of appointment of Allan Clarke as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2020	PSC02	Notification of Saas Holdings Limited as a person with significant control on 22 June 2020	View PDF Notification of Saas Holdings Limited as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC07	Cessation of Richard Philip Clarke as a person with significant control on 22 June 2020	View PDF Cessation of Richard Philip Clarke as a person with significant control on 22 June 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	AP01	Appointment of Mr Stephen Gornall as a director on 22 June 2020	View PDF Appointment of Mr Stephen Gornall as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Adam Dungworth as a director on 22 June 2020	View PDF Appointment of Mr Adam Dungworth as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC01	Notification of Richard Philip Clarke as a person with significant control on 1 May 2020	View PDF Notification of Richard Philip Clarke as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC07	Cessation of Saas Holdings Limited as a person with significant control on 1 May 2020	View PDF Cessation of Saas Holdings Limited as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06 - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC02	Notification of Saas Holdings Limited as a person with significant control on 31 March 2020	View PDF Notification of Saas Holdings Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC07	Cessation of Richard Philip Clarke as a person with significant control on 31 March 2020	View PDF Cessation of Richard Philip Clarke as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)

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