EDWARD KNEEN SONS & COMPANY LIMITED filing history - Find and update company information

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EDWARD KNEEN SONS & COMPANY LIMITED

Company number 02856497

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Oct 2017	AD01	Registered office address changed from Spen Vale Street Heckmondwike West Yorkshire WF16 0NQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 10 October 2017	View PDF Registered office address changed from Spen Vale Street Heckmondwike West Yorkshire WF16 0NQ to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 10 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21 - link opens in a new window - 1 page (1 page)
20 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Sep 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	CH03	Secretary's details changed for Colin Kneen on 29 September 2016	View PDF Secretary's details changed for Colin Kneen on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	CH01	Director's details changed for Colin Kneen on 29 September 2016	View PDF Director's details changed for Colin Kneen on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CH01	Director's details changed for Michael Kneen on 29 September 2016	View PDF Director's details changed for Michael Kneen on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100,000	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	TM01	Termination of appointment of Barbara Kneen as a director	View PDF Termination of appointment of Barbara Kneen as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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