KINSHIP LIMITED

05648940
64 NEW CAVENDISH STREET LONDON W1G 8TB

Documents

Documents
Date Category Description Pages
31 Dec 2013 gazette Gazette Dissolved Compulsory 1 Buy now
17 Sep 2013 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jan 2013 gazette Gazette Notice Compulsory 1 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 accounts Annual Accounts 5 Buy now
30 Sep 2011 officers Termination of appointment of director (James Simon Freedman) 1 Buy now
30 Sep 2011 officers Termination of appointment of director (Marc Dominique Parnell) 1 Buy now
14 Jan 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 officers Change of particulars for director (John Roland Wells) 2 Buy now
14 Jan 2011 officers Change of particulars for director (James Alexander Wells) 2 Buy now
14 Jan 2011 officers Change of particulars for secretary (Anna Kissin) 1 Buy now
14 Jan 2011 officers Change of particulars for director (James Simon Freedman) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Charles Wells) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Matthew Duncan Wells) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Marc Dominique Parnell) 2 Buy now
11 Oct 2010 capital Return of Allotment of shares 2 Buy now
11 Oct 2010 resolution Resolution 1 Buy now
06 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 accounts Annual Accounts 5 Buy now
21 Jan 2010 annual-return Annual Return 10 Buy now
21 Jan 2010 officers Change of particulars for director (John Roland Wells) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Marc Dominique Parnell) 2 Buy now
21 Jan 2010 officers Change of particulars for director (James Alexander Wells) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Matthew Duncan Wells) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Charles Wells) 2 Buy now
07 Oct 2009 accounts Annual Accounts 5 Buy now
06 Jan 2009 annual-return Return made up to 08/12/08; full list of members 7 Buy now
10 Sep 2008 accounts Annual Accounts 5 Buy now
22 Jan 2008 officers Director resigned 1 Buy now
22 Jan 2008 officers New director appointed 2 Buy now
22 Jan 2008 annual-return Return made up to 08/12/07; full list of members 11 Buy now
31 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Oct 2007 accounts Annual Accounts 5 Buy now
14 Sep 2007 officers Secretary resigned 1 Buy now
14 Sep 2007 officers New secretary appointed 2 Buy now
09 Sep 2007 resolution Resolution 1 Buy now
13 Jul 2007 annual-return Return made up to 08/12/06; full list of members 5 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: 3 stable house, hope wharf rotherhithe london SE16 4JX 1 Buy now
18 Jun 2007 capital Ad 16/06/06--------- £ si 760000@.001=760 £ ic 1385/2145 3 Buy now
18 Jun 2007 capital Ad 14/04/06--------- £ si 885000@.001=885 £ ic 500/1385 3 Buy now
18 Jun 2007 officers New director appointed 2 Buy now
23 Apr 2007 capital S-div 14/04/06 1 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
23 Apr 2007 resolution Resolution 1 Buy now
09 Mar 2006 capital Ad 08/12/05--------- £ si 49999@.01=499 £ ic 1/500 2 Buy now
09 Mar 2006 officers New director appointed 3 Buy now
09 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
23 Dec 2005 officers Secretary resigned 1 Buy now
23 Dec 2005 officers Secretary resigned 1 Buy now
08 Dec 2005 incorporation Incorporation Company 17 Buy now