KNOW THE ORIGIN LIMITED
| Status | LIQUIDATION |
| Company No. | 09754135 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
KNOW THE ORIGIN LIMITED is an liquidation private limited company with number 09754135. It was incorporated 8 years, 10 months, 4 days ago, on 28 August 2015. The company address is Suite 2 2nd Floor Phoenix House Suite 2 2nd Floor Phoenix House, Brighton, BN1 2RT.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2023
Action Date: 14 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-09-14
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2022
Action Date: 28 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-28
Old address: 21 Parkfield Street London N1 0PS England
New address: Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 28 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 28 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 13 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-13
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-08
Old address: Ivy Business Mill Crown Street Failsworth Manchester M35 9BG England
New address: 21 Parkfield Street London N1 0PS
Documents
Accounts with accounts type micro entity
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Gazette filings brought up to date
Date: 04 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 02 Aug 2021
Action Date: 13 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-13
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-02
Old address: 3 Crossland Mews Lymm WA13 9GB England
New address: Ivy Business Mill Crown Street Failsworth Manchester M35 9BG
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 2.162 GBP
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-23
Capital : 2.162 GBP
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 29 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 13 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-13
Documents
Accounts with accounts type micro entity
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with updates
Date: 13 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Change to a person with significant control
Date: 13 May 2018
Action Date: 27 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-27
Psc name: Miss Charlotte Rebekah Instone
Documents
Change person director company with change date
Date: 13 May 2018
Action Date: 27 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-27
Officer name: Miss Charlotte Rebekah Instone
Documents
Confirmation statement with updates
Date: 12 May 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Cessation of a person with significant control
Date: 09 Jan 2018
Action Date: 31 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Laura Naomi Lodge
Cessation date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-09
Old address: 302 the Highway St Pauls Institute, London E1W 3DH England
New address: 3 Crossland Mews Lymm WA13 9GB
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Date: 2017-05-31
Capital : 2.14 GBP
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Date: 2017-05-31
Capital : 3.54 GBP
Documents
Capital cancellation shares
Date: 14 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH06
Date: 2017-05-31
Capital : 1.90 GBP
Documents
Capital cancellation shares
Date: 14 Jun 2017
Action Date: 31 May 2017
Category: Capital
Type: SH06
Date: 2017-05-31
Capital : 2.04 GBP
Documents
Capital return purchase own shares
Date: 14 Jun 2017
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 14 Jun 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 09 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Naomi Lodge
Termination date: 2017-05-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 01 Dec 2016
Action Date: 08 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-08
Capital : 3.53 GBP
Documents
Capital allotment shares
Date: 01 Dec 2016
Action Date: 07 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-07
Capital : 3.35 GBP
Documents
Capital alter shares subdivision
Date: 01 Dec 2016
Action Date: 07 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-07
Documents
Capital alter shares subdivision
Date: 01 Dec 2016
Action Date: 07 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-07
Documents
Gazette filings brought up to date
Date: 19 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 16 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-16
Documents
Confirmation statement with updates
Date: 16 Nov 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Resolution
Date: 08 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2016
Action Date: 05 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-05
Old address: 3 Crossland Mews Lymm Cheshire WA13 9GB United Kingdom
New address: 302 the Highway St Pauls Institute, London E1W 3DH
Documents
Capital alter shares consolidation
Date: 27 Apr 2016
Action Date: 04 Mar 2016
Category: Capital
Type: SH02
Date: 2016-03-04
Documents
Change person director company with change date
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-14
Officer name: Miss Laura Naomi Lodge
Documents
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