KIRNESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Appointment of a voluntary liquidator |
| 03/09/253 September 2025 | Removal of liquidator by court order |
| 11/08/2511 August 2025 | Liquidators' statement of receipts and payments to 2025-07-01 |
| 09/06/259 June 2025 | Registered office address changed from 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-09 |
| 20/12/2420 December 2024 | Removal of liquidator by court order |
| 12/12/2412 December 2024 | Appointment of a voluntary liquidator |
| 16/02/2416 February 2024 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 27/10/2227 October 2022 | Final Gazette dissolved following liquidation |
| 27/10/2227 October 2022 | Final Gazette dissolved following liquidation |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Resolutions |
| 24/09/2124 September 2021 | Declaration of solvency |
| 24/09/2124 September 2021 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2021-09-24 |
| 23/09/2123 September 2021 | Appointment of a voluntary liquidator |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 27/04/2027 April 2020 | PREVEXT FROM 31/01/2020 TO 29/02/2020 |
| 09/04/209 April 2020 | NOTIFICATION OF PSC STATEMENT ON 21/01/2020 |
| 03/04/203 April 2020 | CESSATION OF DAVID JOHN RICHARD WALKER AS A PSC |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MRS FRANCES WALKER |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/01/1126 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES WALKER / 26/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD WALKER / 26/01/2011 |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/08/1027 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD WALKER / 31/12/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | £ IC 32/30 31/01/06 £ SR 2@1=2 |
| 25/10/0625 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | £ IC 33/31 31/01/05 £ SR 2@1=2 |
| 21/12/0521 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/02/0510 February 2005 | £ SR 1@1 31/01/04 |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/08/0314 August 2003 | £ IC 58/56 31/01/03 £ SR 2@1=2 |
| 14/08/0314 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED KIRNESS HOTELS LIMITED CERTIFICATE ISSUED ON 16/11/01 |
| 07/09/017 September 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/09/017 September 2001 | £ IC 58/44 31/08/01 £ SR 14@1=14 |
| 07/09/017 September 2001 | £ IC 44/36 31/08/01 £ SR 8@1=8 |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/05/0017 May 2000 | ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/01/00 |
| 29/03/0029 March 2000 | £ IC 62/58 01/03/00 £ SR 4@1=4 |
| 29/03/0029 March 2000 | PUR 4 SH MRS WALKER-PAG 25/11/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS; AMEND |
| 03/01/973 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: SIMPSON, WREFORD & COMPANY 139/141 LEWISHAM HIGH STREET LONDON SE13 6BN |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 12/07/8912 July 1989 | REGISTERED OFFICE CHANGED ON 12/07/89 FROM: 166 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SH |
| 30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 28/02/5828 February 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/5828 February 1958 | CERTIFICATE OF INCORPORATION |
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