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J P KNIGHT (LOWESTOFT) LIMITED

Company number 02065911

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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)
25 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2014 4.20 Statement of affairs with form 4.19
20 Aug 2014 600 Appointment of a voluntary liquidator
20 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06
22 Jul 2014 AD01 Registered office address changed from 1 Paternoster Square London EC4M 7DX United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014
29 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/05/2013
28 Nov 2013 MR04 Satisfaction of charge 57 in full
09 Nov 2013 MR04 Satisfaction of charge 61 in full
09 Nov 2013 MR04 Satisfaction of charge 59 in full
09 Nov 2013 MR04 Satisfaction of charge 58 in full
09 Nov 2013 MR04 Satisfaction of charge 60 in full
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 5,000
06 Sep 2013 MR04 Satisfaction of charge 55 in full
30 Jul 2013 AA Full accounts made up to 7 May 2013
30 Jul 2013 AA Full accounts made up to 30 September 2012
17 May 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 April 2013
11 May 2013 MR01 Registration of charge 020659110062
11 May 2013 MR01 Registration of charge 020659110066
11 May 2013 MR01 Registration of charge 020659110063
11 May 2013 MR01 Registration of charge 020659110065
11 May 2013 MR01 Registration of charge 020659110064
15 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for David Niall Offin on 1 June 2012
12 Oct 2012 AD01 Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place, Holborn Viaduct London EC4M 7RF England on 12 October 2012