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ANDY KNIGHT PROPERTIES LIMITED

Company number 04638943

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2021 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Allan House 10 John Princes Street London W1G 0AH on 29 January 2021
26 Jan 2021 LIQ01 Declaration of solvency
26 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-15
26 Jan 2021 600 Appointment of a voluntary liquidator
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
03 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
25 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
19 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders