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KNAVES BEECH (HIGH WYCOMBE 11) LIMITED

Company number 04904944

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2010 DS01 Application to strike the company off the register
29 Mar 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
15 Jun 2009 AA Accounts made up to 31 December 2008
16 May 2009 AA Accounts made up to 31 December 2007
06 Jan 2009 AA Full accounts made up to 31 December 2006
14 Oct 2008 363a Return made up to 19/09/08; full list of members
14 Oct 2008 287 Registered office changed on 14/10/2008 from 3RD floor 4 cork street london W1S 3LG
26 Sep 2007 363a Return made up to 19/09/07; full list of members
25 Sep 2007 288c Secretary's particulars changed;director's particulars changed
12 Apr 2007 AA Full accounts made up to 31 December 2005
27 Sep 2006 363a Return made up to 19/09/06; full list of members
26 Sep 2006 288b Director resigned
28 Sep 2005 363a Return made up to 19/09/05; full list of members
13 May 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 287 Registered office changed on 02/03/05 from: 27 dover street london W1S 4DY
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 363s Return made up to 19/09/04; full list of members
08 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
19 Nov 2003 395 Particulars of mortgage/charge
03 Nov 2003 MA Memorandum and Articles of Association
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 395 Particulars of mortgage/charge
30 Oct 2003 395 Particulars of mortgage/charge