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KNIGHTS WARNER LIMITED

Company number 00383618

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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)
30 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 3 September 2015	View PDF Liquidators' statement of receipts and payments to 3 September 2015 - link opens in a new window - 18 pages (18 pages)
13 Aug 2015	AD01	Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015	View PDF Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	LIQ MISC	Insolvency:replacement of liquidator	View PDF Insolvency:replacement of liquidator - link opens in a new window - 18 pages (18 pages)
27 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.68	Liquidators' statement of receipts and payments to 3 September 2014	View PDF Liquidators' statement of receipts and payments to 3 September 2014 - link opens in a new window - 19 pages (19 pages)
18 Nov 2013	4.68	Liquidators' statement of receipts and payments to 3 September 2013	View PDF Liquidators' statement of receipts and payments to 3 September 2013 - link opens in a new window - 18 pages (18 pages)
14 Sep 2012	AD01	Registered office address changed from 20 Field Lane Kessingland Lowestoft Suffolk NR33 7QB on 14 September 2012	View PDF Registered office address changed from 20 Field Lane Kessingland Lowestoft Suffolk NR33 7QB on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
12 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 1,000	View PDF Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	AA	Accounts for a medium company made up to 30 April 2011	View PDF Accounts for a medium company made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
16 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Accounts for a medium company made up to 30 April 2010	View PDF Accounts for a medium company made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
04 Mar 2010	AP01	Appointment of Miss Lisa Claire Mattin as a director	View PDF Appointment of Miss Lisa Claire Mattin as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	TM01	Termination of appointment of John Bensley as a director	View PDF Termination of appointment of John Bensley as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CH01	Director's details changed for John Arthur Bensley on 21 January 2010	View PDF Director's details changed for John Arthur Bensley on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
19 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 15 pages (15 pages)
25 Jan 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 2 pages (2 pages)

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