KYNETEC WOODBRIDGE LIMITED

02977800
WESTON COURT WESTON NEWBURY BERKSHIRE RG20 8JE

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Paul Adrian Walker) 1 Buy now
23 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
23 Jun 2023 resolution Resolution 2 Buy now
23 Jun 2023 insolvency Solvency Statement dated 22/06/23 1 Buy now
23 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2023 accounts Annual Accounts 11 Buy now
16 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 38 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jun 2022 officers Termination of appointment of director (James Gerard Williams) 1 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 officers Termination of appointment of director (Richard John Vecqueray) 1 Buy now
29 Jun 2022 officers Termination of appointment of director (Kenneth Pierce Garroch) 1 Buy now
29 Jun 2022 officers Termination of appointment of director (Forbes Herbert Elworthy) 1 Buy now
29 Jun 2022 officers Termination of appointment of secretary (Kenneth Pierce Garroch) 1 Buy now
29 Jun 2022 officers Appointment of director (Mr Paul Adrian Walker) 2 Buy now
29 Jun 2022 officers Appointment of director (Mr Peter Stanley Mcdowell) 2 Buy now
20 Jun 2022 officers Appointment of director (Mr Richard John Vecqueray) 2 Buy now
17 Jun 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
15 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2022 accounts Annual Accounts 12 Buy now
17 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 48 Buy now
17 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
17 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
04 Nov 2021 officers Change of particulars for secretary (Mr Kenneth Pierce Garroch) 1 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Kenneth Pierce Garroch) 2 Buy now
04 Nov 2021 officers Change of particulars for director (Mr Forbes Herbert Elworthy) 2 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 accounts Annual Accounts 13 Buy now
18 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 45 Buy now
18 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
18 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Kenneth Pierce Garroch) 2 Buy now
05 Feb 2021 officers Change of particulars for secretary (Mr Kenneth Pierce Garroch) 1 Buy now
16 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 officers Change of particulars for director (James Gerard Williams) 2 Buy now
15 Jan 2020 officers Change of particulars for director (James Gerard Williams) 2 Buy now
09 Jan 2020 accounts Annual Accounts 14 Buy now
11 Nov 2019 officers Termination of appointment of director (Rebecca Suzanne Lewis) 1 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2019 officers Change of particulars for director (Ms Rebecca Suzanne Lewis) 2 Buy now
28 Jan 2019 accounts Annual Accounts 24 Buy now
08 Jan 2019 officers Change of particulars for director (Ms Rebecca Suzanne Lewis) 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
19 Jun 2018 officers Change of particulars for director (Mr Forbes Herbert Elworthy) 2 Buy now
04 Jan 2018 accounts Annual Accounts 22 Buy now
05 Dec 2017 resolution Resolution 3 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
04 Jul 2017 address Change Sail Address Company With New Address 1 Buy now
04 Jan 2017 accounts Annual Accounts 26 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 officers Appointment of director (Mr Forbes Herbert Elworthy) 2 Buy now
03 Mar 2016 incorporation Memorandum Articles 13 Buy now
03 Mar 2016 resolution Resolution 3 Buy now
28 Nov 2015 accounts Annual Accounts 7 Buy now
05 Nov 2015 annual-return Annual Return 8 Buy now
08 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2014 accounts Annual Accounts 7 Buy now
31 Oct 2014 annual-return Annual Return 8 Buy now
31 Oct 2014 officers Change of particulars for director (James Gerard Williams) 2 Buy now
28 Oct 2013 accounts Annual Accounts 7 Buy now
23 Oct 2013 annual-return Annual Return 8 Buy now
28 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 officers Appointment of director (Ms Rebecca Suzanne Lewis) 2 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
07 Nov 2012 annual-return Annual Return 7 Buy now
14 Nov 2011 annual-return Annual Return 7 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
31 Dec 2010 accounts Annual Accounts 6 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
15 Dec 2009 accounts Annual Accounts 7 Buy now
09 Nov 2009 annual-return Annual Return 9 Buy now
06 Nov 2009 officers Change of particulars for director (James Gerard Williams) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Kenneth Pierce Garroch) 2 Buy now
21 Jan 2009 accounts Annual Accounts 7 Buy now
31 Oct 2008 annual-return Return made up to 11/10/08; full list of members 7 Buy now
17 Jan 2008 accounts Annual Accounts 7 Buy now
08 Jan 2008 officers New secretary appointed 1 Buy now
16 Oct 2007 annual-return Return made up to 11/10/07; full list of members 4 Buy now
01 Oct 2007 officers Secretary resigned;director resigned 1 Buy now