KYNEC LTD
Company number 12294477 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Feb 2026 | Application to strike the company off the register · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-27 with updates · 6 pages | View document |
| 28 Jul 2025 | Micro company accounts made up to 2024-11-30 · 8 pages | View document |
| 9 Dec 2024 | Registered office address changed from 100 Bishopsgate London EC2N 4AG England to Brambles Farm High Street Fifield Chipping Norton Oxfordshire OX7 6HL on 2024-12-09 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 23 Oct 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 10 Aug 2023 | Unaudited abridged accounts made up to 2022-11-30 · 8 pages | View document |
| 2 Feb 2023 | Change of details for Mr Robert Douglas Mcwilliam as a person with significant control on 2022-01-17 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from 4 Ambassador Place Stockport Road Altrincham WA15 8DB United Kingdom to 100 Bishopsgate 100 Bishopsgate London EC2N 4AG on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Registered office address changed from 100 Bishopsgate 100 Bishopsgate London EC2N 4AG England to 100 Bishopsgate London EC2N 4AG on 2022-12-08 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 6 pages | View document |
| 22 Feb 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 6 pages | View document |
| 27 Oct 2021 | Appointment of Mr David Mark Jackson as a director on 2021-07-29 · 2 pages | View document |
| 21 Oct 2021 | Statement of capital following an allotment of shares on 2021-07-16 · 3 pages | View document |
| 31 Jul 2021 | Resolutions | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 23 Jul 2021 | Change of details for Mr Robert Douglas Mcwilliam as a person with significant control on 2021-07-23 · 2 pages | View document |
| 23 Jul 2021 | Change of details for Mr Robert Douglas Mcwilliam as a person with significant control on 2021-07-16 · 2 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2020-02-22 · 3 pages | View document |
| 9 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 16 Mar 2021 | SUB-DIVISION 25/02/21 | View document |
| 1 Mar 2021 | 22/02/21 STATEMENT OF CAPITAL GBP 125 | View document |
| 8 Feb 2021 | DIRECTOR APPOINTED MR JOHN NICHOLAS BULLER CURTIS | View document |
| 8 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANGTON | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | View document |
| 4 Nov 2020 | DIRECTOR APPOINTED MR VARUN JAMES SEHGAL | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MCWILLIAM / 01/10/2020 | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 1 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |