KNOW EXISTENCE LIMITED

Company number 02038004 · Monitor this company

Dissolved

137 filings

Date	Filing
13 Dec 2022	Final Gazette dissolved via voluntary strike-off	View document
13 Dec 2022	Final Gazette dissolved via voluntary strike-off · 1 page	View document
12 Jan 2022	Confirmation statement made on 2022-01-12 with no updates · 3 pages	View document
6 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
9 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
17 Jan 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES	View document
1 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
25 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES	View document
28 Sep 2018	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
23 Aug 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018	View document
23 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018	View document
23 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018	View document
23 Jul 2018	PSC'S CHANGE OF PARTICULARS / POLYDOR LIMITED / 23/07/2018	View document
23 Jul 2018	REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS	View document
11 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES	View document
15 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES	View document
27 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
14 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
12 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
5 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
24 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR UNIVERSAL MUSIC UK LIMITED	View document
24 Sep 2014	DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE	View document
11 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
25 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
6 Nov 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012	View document
31 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012	View document
21 Sep 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
6 Sep 2012	SAIL ADDRESS CREATED	View document
5 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
18 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER	View document
16 Aug 2011	DIRECTOR APPOINTED ADAM MARTIN BARKER	View document
31 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
25 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
8 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
11 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
20 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Mar 2006	ACC. REF. DATE EXTENDED FROM 29/12/05 TO 31/12/05	View document
4 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
18 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
1 Jun 2005	REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 1 SUSSEX PLACE LONDON W6 9XS	View document
30 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Jan 2005	AUDITOR'S RESIGNATION	View document
5 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
29 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 Aug 2004	LOCATION OF REGISTER OF MEMBERS	View document
8 Jun 2004	SECRETARY RESIGNED	View document
1 Jun 2004	NEW SECRETARY APPOINTED	View document
23 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
13 Oct 2003	DELIVERY EXT'D 3 MTH 29/12/02	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
31 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
30 Aug 2002	DELIVERY EXT'D 3 MTH 29/12/01	View document
1 Jul 2002	LOCATION OF REGISTER OF MEMBERS	View document
28 May 2002	AUDITOR'S RESIGNATION	View document
30 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
11 Oct 2001	DELIVERY EXT'D 3 MTH 29/12/00	View document
19 Feb 2001	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00	View document
2 Jan 2001	RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS	View document
22 Dec 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
24 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
26 Apr 2000	DELIVERY EXT'D 3 MTH 30/06/99	View document
10 Jan 2000	RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS	View document
14 Jun 1999	DIRECTOR RESIGNED	View document
16 Feb 1999	AUDITOR'S RESIGNATION	View document
8 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
30 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99	View document
20 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
21 Apr 1998	S386 DIS APP AUDS 14/04/98	View document
5 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
24 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
12 Feb 1997	AUDITOR'S RESIGNATION	View document
10 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
17 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 Oct 1996	DELIVERY EXT'D 3 MTH 31/12/95	View document
15 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
1 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
4 Aug 1995	DIRECTOR RESIGNED	View document
10 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
10 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Jan 1995	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Aug 1994	COMPANY NAME CHANGED BIG LIFE RECORDS LIMITED CERTIFICATE ISSUED ON 09/08/94	View document
21 Jul 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
10 Jun 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND	View document
8 Jun 1994	ALTER MEM AND ARTS 02/06/94	View document
8 Jun 1994	REGISTERED OFFICE CHANGED ON 08/06/94 FROM: 56 WIGMORE STREET LONDON W1H 9DG	View document
8 Jun 1994	DIRECTOR RESIGNED	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
4 May 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
28 Apr 1994	AUDITOR'S RESIGNATION	View document
13 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/92	View document
16 Nov 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
2 Aug 1993	NEW DIRECTOR APPOINTED	View document
16 Mar 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
3 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
7 Apr 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
22 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
6 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
27 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
23 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Dec 1989	NEW DIRECTOR APPOINTED	View document
31 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/87	View document
6 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
1 Jun 1989	REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 56 WIGMORE STREET LONDON W1H 9DG	View document
22 Feb 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03	View document
27 Jan 1989	REGISTERED OFFICE CHANGED ON 27/01/89 FROM: GABLE HOUSE 239 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF	View document
31 Oct 1988	FIRST GAZETTE	View document
24 Feb 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09	View document
1 Aug 1986	REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ	View document
1 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Jul 1986	COMPANY NAME CHANGED BIG LIFE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 31/07/86	View document
17 Jul 1986	CERTIFICATE OF INCORPORATION	View document