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PETER KNIGHT (BEACONSFIELD) LIMITED

Company number 00760743

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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)
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 13 October 2013	View PDF Liquidators' statement of receipts and payments to 13 October 2013 - link opens in a new window - 11 pages (11 pages)
28 Nov 2012	AD01	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012	View PDF Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	4.68	Liquidators' statement of receipts and payments to 13 October 2012	View PDF Liquidators' statement of receipts and payments to 13 October 2012 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	View PDF Liquidators' statement of receipts and payments to 13 October 2011 - link opens in a new window - 8 pages (8 pages)
03 Nov 2010	AD01	Registered office address changed from 45 London End Beaconsfield Bucks HP9 2HP on 3 November 2010	View PDF Registered office address changed from 45 London End Beaconsfield Bucks HP9 2HP on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2010	LIQ MISC RES	Resolution insolvency:ordinary resolution :- "in specie"	View PDF Resolution insolvency:ordinary resolution :- "in specie" - link opens in a new window - 1 page (1 page)
22 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 8,000	View PDF Annual return made up to 8 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Mr William Patrick Gomme on 1 October 2009	View PDF Director's details changed for Mr William Patrick Gomme on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH01	Director's details changed for Mr Peter Edmund Knight on 1 October 2009	View PDF Director's details changed for Mr Peter Edmund Knight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	288c	Director's change of particulars / william gomme / 17/10/2008	View PDF Director's change of particulars / william gomme / 17/10/2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
13 Aug 2008	288b	Appointment terminated director michael waldron	View PDF Appointment terminated director michael waldron - link opens in a new window - 1 page (1 page)
07 Aug 2008	363s	Return made up to 08/01/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/01/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 7 pages (7 pages)

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