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KNX AUTOMATION CONTROLS LTD

Company number 07026321

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2021 DS01 Application to strike the company off the register
10 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
20 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with no updates
14 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
03 Jan 2019 AA Accounts for a dormant company made up to 30 September 2018
22 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
22 Dec 2018 CH01 Director's details changed for Mr Michael Julian Dean on 1 November 2018
22 Dec 2018 CH01 Director's details changed for Mrs Margaret Dean on 1 November 2018
22 Dec 2018 PSC04 Change of details for Mr Michael Julian Dean as a person with significant control on 1 November 2018
22 Dec 2018 PSC04 Change of details for Ms Margaret Dean as a person with significant control on 1 November 2018
21 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
19 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
15 Nov 2016 AA Accounts for a dormant company made up to 30 September 2016
25 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
03 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
27 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 20
15 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 20
03 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 20
21 Jun 2013 CERTNM Company name changed red smart installation LTD.\certificate issued on 21/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution