N & K PROPERTIES LIMITED
| Status | DISSOLVED |
| Company No. | 04772984 |
| Category | Private Limited Company |
| Incorporated | 21 May 2003 |
| Age | 21 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2019 |
| Years | 4 years, 8 months, 22 days |
SUMMARY
N & K PROPERTIES LIMITED is an dissolved private limited company with number 04772984. It was incorporated 21 years, 26 days ago, on 21 May 2003 and it was dissolved 4 years, 8 months, 22 days ago, on 24 September 2019. The company address is 17 Ladybower Close, Wirral, CH49 4RY, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jul 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 23 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Change to a person with significant control
Date: 06 Feb 2018
Action Date: 09 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nigel Crawford Boot
Change date: 2017-09-09
Documents
Change to a person with significant control
Date: 06 Feb 2018
Action Date: 09 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-09-09
Psc name: Mrs Katharine Mary Clare Boot
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
New address: 17 Ladybower Close Wirral CH49 4RY
Change date: 2018-02-06
Old address: 31 Carr House Lane Wirral Merseyside CH46 6EN
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Elect to keep the directors register information on the public register
Date: 06 Nov 2017
Category: Officers
Sub Category: Register
Type: EH01
Documents
Change sail address company with old address new address
Date: 06 Nov 2017
Category: Address
Type: AD02
New address: 17 Ladybower Close Wirral CH49 4RY
Old address: 18 Ladybower Close Wirral Merseyside CH49 4RY England
Documents
Elect to keep the directors residential address register information on the public register
Date: 06 Nov 2017
Category: Officers
Sub Category: Register
Type: EH02
Documents
Change person director company with change date
Date: 01 Nov 2017
Action Date: 09 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-09
Officer name: Mrs Katharine Mary Clare Boot
Documents
Change person secretary company with change date
Date: 01 Nov 2017
Action Date: 09 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Katharine Boot
Change date: 2017-09-09
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 21 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-21
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 21 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-21
Documents
Accounts with accounts type total exemption small
Date: 10 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 21 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-21
Documents
Change person secretary company with change date
Date: 03 Jun 2015
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-20
Officer name: Katharine Boot
Documents
Change sail address company with old address new address
Date: 03 Jun 2015
Category: Address
Type: AD02
New address: 18 Ladybower Close Wirral Merseyside CH49 4RY
Old address: 19 Barn Hey, Meols Drive Hoylake Wirral Merseyside CH47 4DF England
Documents
Change person director company with change date
Date: 03 Jun 2015
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-20
Officer name: Katharine Boot
Documents
Change person director company with change date
Date: 03 Jun 2015
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Boot
Change date: 2014-08-20
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 21 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-21
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 21 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-21
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2012
Action Date: 21 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-21
Documents
Accounts with accounts type total exemption small
Date: 16 Apr 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2011
Action Date: 21 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-21
Documents
Change person director company with change date
Date: 06 Jun 2011
Action Date: 02 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Katharine Boot
Change date: 2011-02-02
Documents
Move registers to sail company
Date: 06 Jun 2011
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 06 Jun 2011
Action Date: 02 Feb 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Katharine Boot
Change date: 2011-02-02
Documents
Change person director company with change date
Date: 06 Jun 2011
Action Date: 02 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-02-02
Officer name: Nigel Boot
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Change registered office address company with date old address
Date: 19 Jan 2011
Action Date: 19 Jan 2011
Category: Address
Type: AD01
Change date: 2011-01-19
Old address: 32 Birchfield Saughall Massie Wirral Merseyside CH46 5NS
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2010
Action Date: 21 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-21
Documents
Change person director company with change date
Date: 21 Jun 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nigel Boot
Change date: 2009-10-02
Documents
Change person director company with change date
Date: 21 Jun 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Katharine Boot
Change date: 2009-10-02
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2009
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2008
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 27 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 21/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 02 Mar 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 01 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 May 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 02 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/05; full list of members
Documents
Legacy
Date: 22 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 21/05/04; full list of members
Documents
Legacy
Date: 23 Jun 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 29 May 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 May 2003
Category: Address
Type: 287
Description: Registered office changed on 28/05/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
Documents
Legacy
Date: 28 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 May 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
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