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KISHINO LIMITED

Company number 07365532

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2016 CH01 Director's details changed for Andrew Harry Hartland on 12 August 2016
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 101
23 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
22 May 2015 SH06 Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 70
22 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2015 SH03 Purchase of own shares.
12 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 101
26 Nov 2013 CH01 Director's details changed for Richard Anthony Corps on 22 November 2013
12 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 101
24 Jul 2013 TM01 Termination of appointment of Peter Lamberti as a director
17 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Dec 2011 AP01 Appointment of Sophie Louise Neary as a director
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 101.00
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
03 Sep 2010 NEWINC Incorporation