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WALLACE KNIGHT LIMITED

Company number 01973395

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
13 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Dec 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 17,777.8
16 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 AP01 Appointment of Mr Martin Moore as a director on 22 March 2012
22 Mar 2012 TM01 Termination of appointment of Leon Federick Richards as a director on 22 March 2012
10 Jan 2012 AD01 Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD on 10 January 2012
14 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Mar 2011 AP01 Appointment of Leon Federick Richards as a director
02 Mar 2011 TM01 Termination of appointment of John Jordan as a director
14 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Sep 2010 CH04 Secretary's details changed for Clarks Nominees Limited on 31 July 2010
13 Sep 2010 TM01 Termination of appointment of John Jordon as a director
19 Aug 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 June 2010
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Jul 2010 TM01 Termination of appointment of James Ainsworth as a director
20 Jul 2010 AP01 Appointment of Mr John P Jordan as a director
20 Jul 2010 AP01 Appointment of Mr John P Jordon as a director
19 Jul 2010 TM01 Termination of appointment of James Ainsworth as a director
01 Sep 2009 363a Return made up to 31/07/09; full list of members
17 Aug 2009 AA Accounts made up to 31 October 2008