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LARS KNUTSEN & SONS LIMITED

Company number 00293596

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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 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2012 DS01 Application to strike the company off the register
12 Jan 2012 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 3,700
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Rachel Ann Thompson on 31 October 2009
17 Dec 2009 CH01 Director's details changed for David Clode Thompson on 31 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 7
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
02 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Dec 2008 363a Return made up to 31/10/08; full list of members
01 Sep 2008 AA Accounts made up to 31 October 2007
15 Jan 2008 363s Return made up to 31/10/07; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Dec 2006 363s Return made up to 31/10/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Dec 2005 363s Return made up to 31/10/05; full list of members
23 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
10 Aug 2005 MA Memorandum and Articles of Association
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 363s Return made up to 31/10/04; full list of members