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KNOXX PRODUCTIONS LIMITED

Company number 08200911

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
11 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
10 May 2019 CH01 Director's details changed for Mr Francesco Jonathan Geodhuis on 10 May 2019
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Mr Francesco Jonathan Geodhuis on 6 June 2018
14 Jun 2018 CH01 Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 6 June 2018
14 Jun 2018 PSC04 Change of details for Mrs Lydia Edmunds as a person with significant control on 6 June 2018
21 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Feb 2017 AP01 Appointment of Mr Francesco Jonathan Geodhuis as a director on 20 January 2017
20 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
20 Oct 2016 TM01 Termination of appointment of Peter Owen Edmunds as a director on 24 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AD01 Registered office address changed from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 31 March 2016
16 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300
16 Oct 2015 CH01 Director's details changed for Mr Peter Owen Edmunds on 2 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Jatish Shah on 2 October 2015
16 Oct 2015 CH01 Director's details changed for Miss Lydia Hilarion Nicola Owen Edmunds on 2 October 2015
09 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
06 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 300