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KNEALE PROPERTY SERVICES LIMITED

Company number 09666474

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2022 DS01 Application to strike the company off the register
30 Mar 2022 AA Micro company accounts made up to 31 July 2021
01 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
10 Nov 2020 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX England to 10 Bow Green Road Bowdon Altrincham Cheshire WA14 3LY on 10 November 2020
10 Nov 2020 TM01 Termination of appointment of Bertram Arthur Reginald Newton as a director on 10 November 2020
10 Nov 2020 PSC07 Cessation of Green Park Holdings Ltd as a person with significant control on 10 November 2020
10 Nov 2020 PSC01 Notification of Paul George Ruocco as a person with significant control on 10 November 2020
10 Nov 2020 AP01 Appointment of Mr Paul George Ruocco as a director on 10 November 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
15 Apr 2020 AD01 Registered office address changed from 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF England to 16 High Holborn London WC1V 6BX on 15 April 2020
23 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
05 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
10 Oct 2018 AD01 Registered office address changed from 7 Old Park Lane London W1K 1QR England to 3rd Floor, Foxglove House 166 Picadilly London W1J 9EF on 10 October 2018
12 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
24 Nov 2016 AP01 Appointment of Mr Bertram Arthur Reginald Newton as a director on 10 August 2016
13 Sep 2016 TM01 Termination of appointment of John Robert Hiddleston as a director on 10 August 2016