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KÖNNEN UK LTD

Company number 04492563

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2022 AD01 Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 7 October 2022
19 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2021 AD01 Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to Suite 407 Grosvenor House Central Park Telford TF2 9TW on 23 August 2021
04 Feb 2021 CS01 Confirmation statement made on 4 July 2020 with no updates
21 Nov 2019 AA Micro company accounts made up to 31 August 2018
02 Sep 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 August 2017
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
17 Jul 2018 PSC04 Change of details for Mr Alban Jenkins as a person with significant control on 17 July 2018
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
10 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
30 Sep 2016 TM02 Termination of appointment of Trevor Karl Honnor as a secretary on 1 September 2016
05 Sep 2016 AD01 Registered office address changed from 23 Tan Bank Wellington Telford Shropshire TF1 1HJ to Bank House, 66 High Street Dawley Telford TF4 2HD on 5 September 2016
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
29 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
11 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
29 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
01 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
13 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders