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KNOWSLEY ESTATE AND TRADING CO.

Company number 00893085

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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 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2013 DS01 Application to strike the company off the register
10 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2013 SH10 Particulars of variation of rights attached to shares
09 Sep 2013 CC04 Statement of company's objects
08 Apr 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
17 Oct 2012 TM01 Termination of appointment of Malcolm Snowball as a director on 30 September 2012
17 Oct 2012 TM02 Termination of appointment of Malcolm Snowball as a secretary on 30 September 2012
06 Mar 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AUD Auditor's resignation
29 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Aug 2011 TM01 Termination of appointment of Helen Leigh-Bramwell as a director
22 Aug 2011 TM01 Termination of appointment of Jennifer Mitchell as a director
22 Aug 2011 TM01 Termination of appointment of Brian Leigh-Bramwell as a director
19 Nov 2010 AR01 Annual return made up to 4 November 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Gordon Bell as a director
24 May 2010 TM01 Termination of appointment of Richard Frost as a director
16 Apr 2010 CH01 Director's details changed for Jennifer Leigh Hardyment on 18 September 2009
08 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
18 Aug 2009 AA Full accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 04/11/08; no change of members