ANDREW JOHN KNOX LIMITED

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Company Documents

DateDescription
25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/08/2325 August 2023 Final Gazette dissolved following liquidation

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25/05/2325 May 2023 Return of final meeting in a creditors' voluntary winding up

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01/04/221 April 2022 Registered office address changed from 1st Floor 143 Connaught Avenue Frinton-on-Sea Essex CO13 9AB to Leonard Curtis House Elms Square Bury New Road Whitefield Great Manchester M45 7TA on 2022-04-01

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01/04/221 April 2022 Statement of affairs

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Appointment of a voluntary liquidator

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-10-12

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05/01/225 January 2022 Confirmation statement made on 2021-12-11 with updates

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13/12/2113 December 2021 Change of details for Mr Andrew Knox as a person with significant control on 2021-03-31

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13/12/2113 December 2021 Notification of Kayleigh Ready as a person with significant control on 2021-03-31

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01/11/211 November 2021 Previous accounting period extended from 2021-04-30 to 2021-10-12

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12/10/2112 October 2021 Annual accounts for year ending 12 Oct 2021

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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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06/12/196 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW KNOX / 16/04/2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNOX / 17/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/05/1616 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KNOX / 17/12/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 1 WORSLEY COURT HIGHSTREET WORSLEY MANCHESTER M28 3NJ UNITED KINGDOM

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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