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KNCC REALISATIONS 2017 LIMITED

Company number 06744973

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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)
04 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2019 AM10 Administrator's progress report
04 Sep 2019 AM23 Notice of move from Administration to Dissolution
26 Mar 2019 AM10 Administrator's progress report
25 Sep 2018 AM10 Administrator's progress report
03 Jul 2018 AM19 Notice of extension of period of Administration
22 Mar 2018 AM10 Administrator's progress report
14 Feb 2018 AM06 Notice of deemed approval of proposals
14 Sep 2017 AM03 Statement of administrator's proposal
11 Sep 2017 AD01 Registered office address changed from Crown House 123 Hagley Road Edgbaston Birmingham B16 8LD to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 11 September 2017
06 Sep 2017 AM01 Appointment of an administrator
23 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-16
23 Aug 2017 CONNOT Change of name notice
29 Mar 2017 MR01 Registration of charge 067449730003, created on 27 March 2017
25 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 99
08 Dec 2015 AD01 Registered office address changed from 114 Somerville House 20-22 Harborne Rd Birmingham West Midlands B15 3AA to Crown House 123 Hagley Road Edgbaston Birmingham B16 8LD on 8 December 2015
29 Jan 2015 TM02 Termination of appointment of Barbara Brand as a secretary on 1 February 2014
29 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 99
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 TM01 Termination of appointment of Gary Stephen Redman as a director on 31 July 2014
23 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 99
23 Jan 2014 CH01 Director's details changed for Ms Nikky Brand on 1 December 2013