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KNURR LTD.

Company number 02078922

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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 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2017 DS01 Application to strike the company off the register
12 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
22 May 2017 AD01 Registered office address changed from Vertiv Infrastructure Ltd George Curl Way Southampton SO18 2RY England to C/O Vertiv Infrastructure Ltd George Curl Way Southampton SO18 2RY on 22 May 2017
22 May 2017 AD01 Registered office address changed from C/O Emerson Network Power Ltd George Curl Way Southampton SO18 2RY to Vertiv Infrastructure Ltd George Curl Way Southampton SO18 2RY on 22 May 2017
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 Nov 2016 SH20 Statement by Directors
09 Nov 2016 SH19 Statement of capital on 9 November 2016
  • GBP 1
09 Nov 2016 CAP-SS Solvency Statement dated 09/11/16
09 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cap redemption reserve cancelled in the amount of 2475000 09/11/2016
21 Jun 2016 AA Full accounts made up to 30 September 2015
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,250,000
22 Mar 2016 TM01 Termination of appointment of David Anthony Noonan as a director on 16 December 2015
27 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,250,000
27 May 2015 AD01 Registered office address changed from C/O Sheri Faulkner Unit 3 C/O Emerson Network Power Ltd George Curl Way Southampton SO18 2RY to C/O Emerson Network Power Ltd George Curl Way Southampton SO18 2RY on 27 May 2015
21 Feb 2015 AA Full accounts made up to 30 September 2014
09 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,250,000
07 Jul 2014 AA Full accounts made up to 30 September 2013
09 Jul 2013 AD01 Registered office address changed from C/O Sheri Faulkner Unit 3 C/O Emerson Network Power Ltd George Curl Way Southampton SO18 2RY England on 9 July 2013
09 Jul 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mr Michael O'keefe on 9 July 2013
09 Jul 2013 AD01 Registered office address changed from 31 Burrel Road St Ives Cambridgeshire PE27 3LE on 9 July 2013