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KNAPP GROUP LIMITED

Company number 02430844

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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)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2012 AD01 Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on 20 September 2012
17 Sep 2012 4.70 Declaration of solvency
17 Sep 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
17 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-04
17 Sep 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2012 TM02 Termination of appointment of Richard Barroclough as a secretary on 31 January 2012
29 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
Statement of capital on 2011-09-29
  • GBP 25,300
07 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
07 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Gregory Paul Fitzgerald on 28 September 2010
06 Oct 2010 CH03 Secretary's details changed for Richard Barroclough on 28 September 2010
07 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / william cawse / 01/08/2008 / HouseName/Number was: , now: 5; Street was: 3 meadow view, now: boringdon park; Area was: new road, now: woodlands; Post Town was: lutton, now: ivybridge; Post Code was: PL21 9RH, now: PL21 9TY
13 Oct 2008 363a Return made up to 28/09/08; full list of members
10 Jul 2008 AA Accounts made up to 30 June 2008
17 Dec 2007 AA Accounts made up to 30 June 2007
04 Dec 2007 363a Return made up to 28/09/07; full list of members
14 Nov 2006 363s Return made up to 28/09/06; full list of members
05 Nov 2006 AA Accounts made up to 30 June 2006
12 May 2006 288c Director's particulars changed
16 Nov 2005 363s Return made up to 28/09/05; full list of members