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KINAX LIMITED

Company number 05535063

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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)
15 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
15 Sep 2016 AD01 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 2 Langham House Close Ham Common Richmond TW10 7JE on 15 September 2016
28 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
05 Sep 2013 TM02 Termination of appointment of Gina Way as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from 20 Charlwood Place Reigate Surrey RH2 9BA on 2 October 2012
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for David Charles Anderson on 10 August 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 12/08/09; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 12/08/08; full list of members
16 Nov 2007 363s Return made up to 12/08/07; full list of members
25 Sep 2007 287 Registered office changed on 25/09/07 from: 2 langham house close ham common richmond surrey TW10 7JE
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Aug 2007 288b Secretary resigned