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WHITE KNIGHT RECRUITMENT LIMITED

Company number 02322815

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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)
31 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 30 May 2024
08 Jun 2023 AD01 Registered office address changed from 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 8 June 2023
08 Jun 2023 LIQ02 Statement of affairs
08 Jun 2023 600 Appointment of a voluntary liquidator
08 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
18 May 2023 MR04 Satisfaction of charge 023228150005 in full
18 May 2023 MR04 Satisfaction of charge 023228150006 in full
02 May 2023 MR01 Registration of charge 023228150007, created on 27 April 2023
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
14 Nov 2022 CH01 Director's details changed for Mr James Laurence Floor on 14 November 2022
14 Nov 2022 CH01 Director's details changed for Mrs Helen Susan Floor on 14 November 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
23 Apr 2021 PSC05 Change of details for 1-1 Recruitment Holdings Limited as a person with significant control on 22 April 2021
23 Apr 2021 CH01 Director's details changed for Mr James Laurence Floor on 22 April 2021
23 Apr 2021 CH01 Director's details changed for Mrs Helen Susan Floor on 22 April 2021
23 Apr 2021 AD01 Registered office address changed from The Long Barn South Winchester Golf Course Pitt Winchester Hampshire SO22 5QX to 5 Faraday Office Park Faraday Road Basingstoke Hampshire RG24 8QB on 23 April 2021
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
24 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 SH03 Purchase of own shares.
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 23 August 2019
  • GBP 1,000
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates