JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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JOHN KIRK HOUSE MANAGEMENT COMPANY LIMITED

Company number 08036666

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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)
25 Aug 2015	AP01	Appointment of Robin John Kamath as a director on 5 September 2014	View PDF Appointment of Robin John Kamath as a director on 5 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AP01	Appointment of Mr Richard Swann as a director on 5 September 2014	View PDF Appointment of Mr Richard Swann as a director on 5 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	TM01	Termination of appointment of Joseph Noel Leonard as a director on 5 September 2014	View PDF Termination of appointment of Joseph Noel Leonard as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM01	Termination of appointment of Andrew John Melrose as a director on 5 September 2014	View PDF Termination of appointment of Andrew John Melrose as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AP01	Appointment of John O'connor as a director on 5 September 2014	View PDF Appointment of John O'connor as a director on 5 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	TM01	Termination of appointment of Aharon Benjamin Missri as a director on 5 September 2014	View PDF Termination of appointment of Aharon Benjamin Missri as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	TM01	Termination of appointment of Yehuda Arieh Missri as a director on 5 September 2014	View PDF Termination of appointment of Yehuda Arieh Missri as a director on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AP01	Appointment of Dr Rachel Anne Polonsky as a director on 5 September 2014	View PDF Appointment of Dr Rachel Anne Polonsky as a director on 5 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AD01	Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 10 st. Bride Street London EC4A 4AD on 25 August 2015	View PDF Registered office address changed from 2 st Andrews Place Lewes East Sussex BN7 1UP to 10 st. Bride Street London EC4A 4AD on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
11 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 16	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 16 - link opens in a new window - 8 pages (8 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 16.00	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 16.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Oct 2013	AD01	Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 8 October 2013	View PDF Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on 8 October 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2013	CH01	Director's details changed for Aharon Benjamin Missri on 23 May 2012	View PDF Director's details changed for Aharon Benjamin Missri on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Yehuda Arieh Missri on 23 May 2012	View PDF Director's details changed for Yehuda Arieh Missri on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mr Joseph Noel Leonard on 23 May 2012	View PDF Director's details changed for Mr Joseph Noel Leonard on 23 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	TM01	Termination of appointment of John King as a director	View PDF Termination of appointment of John King as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jun 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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