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J.P. KNIGHT (OFFSHORE) LIMITED

Company number 00777135

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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)
12 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2010	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 - 3 pages (3 pages)
11 Feb 2010	AD01	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 11 February 2010	View PDF Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-28 - link opens in a new window - 1 page (1 page)
04 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jan 2010	TM01	Termination of appointment of Alan Cruse as a director	View PDF Termination of appointment of Alan Cruse as a director - link opens in a new window - 1 page (1 page)
03 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 100	View PDF Annual return made up to 5 October 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	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 Nov 2009	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)
02 Nov 2009	CH01	Director's details changed for Anthony Richard Hastings Knight on 2 November 2009	View PDF Director's details changed for Anthony Richard Hastings Knight on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	TM01	Termination of appointment of Anthony Knight as a director	View PDF Termination of appointment of Anthony Knight as a director - link opens in a new window - 1 page (1 page)
30 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF	View PDF Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF - link opens in a new window - 1 page (1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ	View PDF Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 05/10/08; no change of members	View PDF Return made up to 05/10/08; no change of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
28 Oct 2007	363s	Return made up to 05/10/07; no change of members	View PDF Return made up to 05/10/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 May 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
30 Oct 2006	363s	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 May 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 5 pages (5 pages)
10 Nov 2005	363s	Return made up to 05/10/05; full list of members	View PDF Return made up to 05/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
29 Sep 2004	363s	Return made up to 05/10/04; full list of members	View PDF Return made up to 05/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	AA	Accounts for a small company made up to 30 September 2003	View PDF Accounts for a small company made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)

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