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ANDREW KIRK MANAGEMENT LIMITED

Company number 05418505

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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)
25 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
12 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 12 July 2021	View PDF Registered office address changed from 26-28 Bedford Row Holborn London WC1R 4HE to 29th Floor, 40 Bank Street London E14 5NR on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 26 November 2020	View PDF Liquidators' statement of receipts and payments to 26 November 2020 - link opens in a new window - 13 pages (13 pages)
13 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	MR04	Satisfaction of charge 054185050002 in full	View PDF Satisfaction of charge 054185050002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2019	MR04	Satisfaction of charge 054185050001 in full	View PDF Satisfaction of charge 054185050001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2019	MR04	Satisfaction of charge 054185050003 in full	View PDF Satisfaction of charge 054185050003 in full - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 26-28 Bedford Row Holblrn London WC1R 4HE on 4 December 2019	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 26-28 Bedford Row Holblrn London WC1R 4HE on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27 - link opens in a new window - 1 page (1 page)
03 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	MR01	Registration of charge 054185050003, created on 1 November 2018	View PDF Registration of charge 054185050003, created on 1 November 2018 - link opens in a new window - 25 pages (25 pages)
06 Nov 2018	MR01	Registration of charge 054185050002, created on 1 November 2018	View PDF Registration of charge 054185050002, created on 1 November 2018 - link opens in a new window - 12 pages (12 pages)
06 Nov 2018	MR01	Registration of charge 054185050001, created on 1 November 2018	View PDF Registration of charge 054185050001, created on 1 November 2018 - link opens in a new window - 23 pages (23 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
08 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
12 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AP01	Appointment of Mr Daniel Leo Cheifetz as a director on 1 January 2015	View PDF Appointment of Mr Daniel Leo Cheifetz as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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