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H.KNIGHT(HUNTLEY)LIMITED

Company number 00497264

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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)
17 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
17 May 2021 LIQ13 Return of final meeting in a members' voluntary winding up
17 Dec 2020 AD01 Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 17 December 2020
03 Aug 2020 AD01 Registered office address changed from Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA on 3 August 2020
23 Jul 2020 LIQ10 Removal of liquidator by court order
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 25 June 2020
18 Jul 2019 AD01 Registered office address changed from Yew Tree Farm Huntley Glos GL19 3EA to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 18 July 2019
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
17 Jul 2019 LIQ01 Declaration of solvency
17 Jul 2019 600 Appointment of a voluntary liquidator
17 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-06-26
20 May 2019 MR04 Satisfaction of charge 3 in full
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 May 2018 PSC04 Change of details for a person with significant control
02 May 2018 PSC04 Change of details for Mr Andrew Scott Akerman as a person with significant control on 6 April 2016
02 May 2018 CH01 Director's details changed for Mr Gerald Scott Akerman on 1 January 2018
02 May 2018 CH03 Secretary's details changed for Mr Gerald Scott Akerman on 1 January 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
28 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
26 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 28,800