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A.B. KNIGHT HOLDINGS LIMITED

Company number 02062717

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
03 Jan 2020 AD02 Register inspection address has been changed to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ
30 Dec 2019 AD01 Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom 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
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
08 Oct 2019 CH01 Director's details changed for Mr Paul Trevor Saunders on 7 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Graham David Saunders on 4 October 2019
08 Oct 2019 PSC04 Change of details for Mr Paul Trevor Saunders as a person with significant control on 6 April 2016
04 Oct 2019 AD01 Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 4 October 2019
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 490,100
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 490,100
26 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 490,100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AD01 Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 26 November 2013