KNOXX PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 08200911 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2012 |
| Age | 11 years, 8 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 7 months, 27 days |
SUMMARY
KNOXX PRODUCTIONS LIMITED is an dissolved private limited company with number 08200911. It was incorporated 11 years, 8 months, 24 days ago, on 04 September 2012 and it was dissolved 4 years, 7 months, 27 days ago, on 01 October 2019. The company address is 4th Floor, East Wing Chancery House 4th Floor, East Wing Chancery House, London, WC2A 1QS, England.
Company Fillings
Gazette dissolved voluntary
Date: 01 Oct 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jul 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Change person director company with change date
Date: 10 May 2019
Action Date: 10 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Francesco Jonathan Geodhuis
Change date: 2019-05-10
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Change person director company with change date
Date: 14 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-06
Officer name: Mr Francesco Jonathan Geodhuis
Documents
Change person director company with change date
Date: 14 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lydia Hilarion Nicola Owen Edmunds
Change date: 2018-06-06
Documents
Change to a person with significant control
Date: 14 Jun 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-06
Psc name: Mrs Lydia Edmunds
Documents
Change account reference date company current extended
Date: 21 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type total exemption small
Date: 23 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 20 Feb 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francesco Jonathan Geodhuis
Appointment date: 2017-01-20
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Termination director company with name termination date
Date: 20 Oct 2016
Action Date: 24 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-24
Officer name: Peter Owen Edmunds
Documents
Accounts with accounts type total exemption small
Date: 28 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2016
Action Date: 31 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-31
Old address: C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN
New address: 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-02
Officer name: Mr Peter Owen Edmunds
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jatish Shah
Change date: 2015-10-02
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-02
Officer name: Miss Lydia Hilarion Nicola Owen Edmunds
Documents
Accounts with accounts type total exemption small
Date: 09 Apr 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Oct 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 04 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-04
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Owen Edmunds
Change date: 2014-09-04
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 07 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lydia Hilarion Nicola Owen Edmunds
Change date: 2014-08-07
Documents
Capital allotment shares
Date: 16 Aug 2014
Action Date: 05 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-05
Capital : 300 GBP
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 04 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-04
Documents
Capital allotment shares
Date: 08 Oct 2013
Action Date: 26 Sep 2013
Category: Capital
Type: SH01
Capital : 280 GBP
Date: 2013-09-26
Documents
Appoint person director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jatish Shah
Documents
Resolution
Date: 21 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 May 2013
Action Date: 22 Apr 2013
Category: Capital
Type: SH01
Capital : 113,113 GBP
Date: 2013-04-22
Documents
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