KNC PROPERTY DEVELOPMENT LIMITED

Company number 04925073 ·

Dissolved

91 filings

Date Filing
17 Apr 2015 17/04/15 STATEMENT OF CAPITAL GBP 4293.50 View document
17 Apr 2015 STATEMENT BY DIRECTORS View document
17 Apr 2015 REDUCE ISSUED CAPITAL 19/03/2015 View document
17 Apr 2015 SOLVENCY STATEMENT DATED 16/03/15 View document
27 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
5 Mar 2014 REDUCE ISSUED CAPITAL 06/02/2014 View document
5 Mar 2014 SOLVENCY STATEMENT DATED 04/02/14 View document
5 Mar 2014 05/03/14 STATEMENT OF CAPITAL GBP 6793.50 View document
5 Mar 2014 STATEMENT BY DIRECTORS View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
23 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
25 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
26 Feb 2013 STATEMENT BY DIRECTORS View document
26 Feb 2013 26/02/13 STATEMENT OF CAPITAL GBP 20000 View document
26 Feb 2013 REDUCE ISSUED CAPITAL 14/02/2013 View document
26 Feb 2013 SOLVENCY STATEMENT DATED 12/02/13 View document
12 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
26 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
6 Aug 2012 ￯﾿ᄑ8000 CANCELLED FROM SHARE PREM A/C 24/07/2012 View document
6 Aug 2012 STATEMENT BY DIRECTORS View document
6 Aug 2012 SOLVENCY STATEMENT DATED 19/07/12 View document
6 Aug 2012 06/08/12 STATEMENT OF CAPITAL GBP 48250 View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
26 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
17 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
1 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
12 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
12 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
1 Dec 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
3 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
21 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALEXANDER TOWNS / 15/10/2009 View document
18 Jun 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
20 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
8 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
24 Jul 2008 DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY View document
14 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
12 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
23 Aug 2007 DIRECTOR RESIGNED View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
25 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
12 Oct 2006 S386 DISP APP AUDS 04/09/06 View document
12 Oct 2006 S366A DISP HOLDING AGM 04/09/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
24 Dec 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
20 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
17 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 NEW SECRETARY APPOINTED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 NEW DIRECTOR APPOINTED View document
9 Oct 2003 SECRETARY RESIGNED View document
8 Oct 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document