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KNKYCO LTD

Company number 09137195

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2018 DS01 Application to strike the company off the register
26 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Sep 2017 PSC01 Notification of Brian Anthony Elgey as a person with significant control on 6 April 2017
28 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
06 Sep 2016 AD01 Registered office address changed from , 38 Low Friar Street, Newcastle, NE1 5UF to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 6 September 2016
06 Sep 2016 CH01 Director's details changed for Mr Brian Anthony Elgey on 6 September 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Dec 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 November 2015
  • GBP 1,000
03 Jul 2015 TM01 Termination of appointment of a director
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
02 Jul 2015 TM01 Termination of appointment of Samuel James Morton as a director on 26 June 2015
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,000
20 Jan 2015 CH01 Director's details changed for Mr Brian Anthony Elgy on 20 January 2015
17 Dec 2014 TM01 Termination of appointment of a director
16 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
05 Dec 2014 AP01 Appointment of Mr Samuel James Morton as a director on 31 July 2014
05 Dec 2014 CH01 Director's details changed for Mr Brian Anthony Elgey on 18 July 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 100