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AUSTIN KNIGHT (MONSTER) LIMITED

Company number 00185725

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1,250,750
27 Apr 2011 CH01 Director's details changed for Catherine Watson on 27 April 2011
27 Apr 2011 CH01 Director's details changed for Sarah Gregory on 27 April 2011
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Sarah Jane Gregory on 14 April 2010
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ File accounts at companies house
02 Jun 2009 287 Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS
20 Apr 2009 363a Return made up to 14/04/09; full list of members
10 Mar 2009 288b Appointment Terminated Director david vanston
10 Mar 2009 288b Appointment Terminated Director julian acquari
10 Mar 2009 288b Appointment Terminated Director andrea bertone
10 Mar 2009 288a Director appointed catherine watson
10 Mar 2009 288a Director appointed sarah gregory
12 May 2008 363a Return made up to 14/04/08; full list of members
28 Feb 2008 AA Accounts made up to 31 December 2007
05 Oct 2007 288a New director appointed
13 Sep 2007 288a New director appointed
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
06 Jun 2007 AA Accounts made up to 31 December 2006
11 May 2007 363s Return made up to 14/04/07; no change of members