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A.B.KNIGHT (LONDON) LIMITED

Company number 01051524

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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)
21 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2019 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX on 30 December 2019
24 Dec 2019 LIQ01 Declaration of solvency
24 Dec 2019 600 Appointment of a voluntary liquidator
24 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-10
15 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
16 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100,000
09 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100,000
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 100,000
24 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AD01 Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 26 November 2013
07 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Graham David Saunders on 1 October 2011
20 Jun 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders