K40 PROPERTIES LIMITED

Company Documents

DateDescription
11/07/1811 July 2018 VOLUNTARY STRIKE OFF SUSPENDED

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12/06/1812 June 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/06/184 June 2018 APPLICATION FOR STRIKING-OFF

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23/05/1823 May 2018 DISS40 (DISS40(SOAD))

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22/05/1822 May 2018 FIRST GAZETTE

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
C/O TREASHANDRA AUDIT
WYCHELM CHINNOR ROAD
ASTON ROWANT
WATLINGTON
OXFORDSHIRE
OX49 5SH

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05/01/175 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/04/169 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/04/1520 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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20/03/1520 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
SUITE 3 195
BANBURY ROAD
OXFORD
OX2 7AR

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
C/O TREASHANDRA AUDIT
WYCHELM CHINNOR ROAD
ASTON ROWANT
WATLINGTON
OXFORDSHIRE
OX49 5SH
ENGLAND

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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19/01/1419 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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29/06/1329 June 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/03/133 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/05/121 May 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WYCHELM CHINNOR ROAD ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5SH UNITED KINGDOM

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/08/1110 August 2011 Annual return made up to 1 March 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN ROY AUDIT / 08/08/2011

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22/03/1022 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TREASHANDRA AUDIT / 01/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN ROY AUDIT / 01/03/2010

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10/10/0910 October 2009 31/03/08 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 DISS40 (DISS40(SOAD))

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14/07/0914 July 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRAN AUDIT / 01/03/2009

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30/06/0930 June 2009 FIRST GAZETTE

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27/01/0927 January 2009 31/03/07 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRAN AUDIT / 25/07/2008

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/08 FROM: GISTERED OFFICE CHANGED ON 25/07/2008 FROM P O BOX 36652.FLAT 3 CROWN APARTMENTS 2 QUEEN ELIZABETH STREET LONDON SE1 2WZ

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / TREASHANDRA AUDIT / 25/07/2008

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25/07/0825 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRAN AUDIT / 25/07/2008

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/03/0714 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/03/041 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/01/048 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0320 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/03/021 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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