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K9NATION LIMITED

Company number 10841080

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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)
22 Feb 2024 LIQ02 Statement of affairs
22 Feb 2024 600 Appointment of a voluntary liquidator
22 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15
31 Jan 2024 AD01 Registered office address changed from 5 the Old Barn House 111a Bradford Road Tingley West Yorkshire WF3 1RP United Kingdom to C/O Gaines Ribson Insolvency Ltd Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG on 31 January 2024
30 Jan 2024 AA Micro company accounts made up to 30 June 2023
16 Oct 2023 TM01 Termination of appointment of David Adam Schofield Pearce as a director on 13 October 2023
16 Oct 2023 TM01 Termination of appointment of Jordan Louise Dargue as a director on 13 October 2023
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 September 2022
  • GBP 3.846104
12 Sep 2022 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 July 2021
  • GBP 3.766088
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 3.766088
  • ANNOTATION Clarification a second filed SH01 was registered on 16/08/2021.
08 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
03 Mar 2021 SH02 Sub-division of shares on 20 February 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 3.334
25 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 3.10
09 Jul 2020 MA Memorandum and Articles of Association
29 Jun 2020 AP01 Appointment of Mrs Jordan Louise Dargue as a director on 29 June 2020
29 Jun 2020 AP01 Appointment of Dr David Adam Schofield Pearce as a director on 29 June 2020
23 Jun 2020 SH02 Sub-division of shares on 5 June 2020
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 2.706