| Date | Description |
|---|
| 2022-12-21 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2022:LIQ. CASE NO.1 |
| 2021-12-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/10/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
delete address 37 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NW |
| 2020-12-07 |
insert address 29 CRAVEN STREET LONDON WC2N 5NT |
| 2020-12-07 |
update company_status Active => Liquidation |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-11-11 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-11-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-11-06 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-11-06 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
37 MARYLEBONE LANE
LONDON
W1U 2NW
UNITED KINGDOM |
| 2020-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10 KENSINGTON CHURCH STREET
LONDON
W8 4EP
ENGLAND |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-03-07 |
delete address 37 GRAND FLOOR, MARYLEBONE LANE LONDON ENGLAND W1U 2NW |
| 2020-03-07 |
insert address 37 MARYLEBONE LANE LONDON UNITED KINGDOM W1U 2NW |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-07 |
update registered_address |
| 2020-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2020 FROM
37 GRAND FLOOR, MARYLEBONE LANE
LONDON
W1U 2NW
ENGLAND |
| 2020-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-07 |
delete address 10 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 2020-01-07 |
insert address 37 GRAND FLOOR, MARYLEBONE LANE LONDON ENGLAND W1U 2NW |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
10 KENSINGTON CHURCH STREET
LONDON
W8 4EP |
| 2019-04-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
10TH FLOOR
240 BLACKFRIARS ROAD
LONDON
SE1 8NW |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAMU WATANABE / 30/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ISAMU WATANABE / 30/07/2018 |
| 2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARIKO WATANABE / 30/07/2018 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-07 |
delete company_previous_name KINORE LIMITED |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-14 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-12 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-06-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BOODLE HATFIELD
89 NEW BOND STREET
LONDON
W1S 1DA
UNITED KINGDOM |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-24 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-01-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-05-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-29 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAMU WATANABE / 29/04/2014 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARI WATANABE / 29/04/2014 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIKO WATANABE / 29/04/2014 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEI WATANABE / 29/04/2014 |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUKO HAYATA / 29/04/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-29 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-05-03 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-04-19 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-04-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAMU WATANABE / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARI WATANABE / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIKO WATANABE / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEI WATANABE / 18/04/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASUKO HAYATA / 18/04/2011 |
| 2011-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 18/04/2011 |
| 2010-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-07-14 |
update statutory_documents 11/04/10 NO CHANGES |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-01-21 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 500000 |
| 2010-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS |
| 2009-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-09-06 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 1998-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/98 FROM:
FLAT 3 102 NETHERWOOD ROAD
LONDON
W14 0BQ |
| 1998-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/97 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-07-23 |
update statutory_documents ALTER MEM AND ARTS 21/07/97 |
| 1997-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED
10/07/97 |
| 1997-07-17 |
update statutory_documents £ NC 100/500000
10/07 |
| 1997-07-16 |
update statutory_documents COMPANY NAME CHANGED
KINORE LIMITED
CERTIFICATE ISSUED ON 17/07/97 |
| 1997-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |