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J P KNIGHT (CREWING) LIMITED

Company number 01393222

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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 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jul 2014	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX England on 22 July 2014	View PDF Registered office address changed from 1 Paternoster Square London EC4M 7DX England on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/05/2013	View PDF Resolutions RES13 ‐ Facility agreement 02/05/2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	AA		View PDF - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA		View PDF - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
11 May 2013	MR01	Registration of charge 013932220013, created on 8 May 2013	View PDF Registration of charge 013932220013, created on 8 May 2013 - link opens in a new window - 25 pages (25 pages)
12 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	CH01	Director's details changed for David Niall Offin on 1 June 2012	View PDF Director's details changed for David Niall Offin on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD01	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 12 October 2012	View PDF Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 12 October 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2011	TM01	Termination of appointment of Simon Charles Field as a director on 16 September 2011	View PDF Termination of appointment of Simon Charles Field as a director on 16 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	AD01	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011	View PDF Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2010	CH01	Director's details changed for David Niall Offin on 22 September 2010	View PDF Director's details changed for David Niall Offin on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	CH01	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010	View PDF Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	CH01	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010	View PDF Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 - link opens in a new window - 2 pages (2 pages)

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