KNIGHTPINE LIMITED

Company number 02814336

Date	Type	Description	View / Download
04 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
03 Sep 2012	AD01	Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR on 3 September 2012	(2 pages)
03 Sep 2012	4.70	Declaration of solvency	(3 pages)
03 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-20	(1 page)
21 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders Statement of capital on 2012-05-21 GBP 1,000	(8 pages)
21 May 2012	AP01	Appointment of Mr Colin Richard Clapham as a director on 3 February 2012	(2 pages)
21 May 2012	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 3 February 2012	(1 page)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(8 pages)
01 Apr 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 1 April 2011	(2 pages)
31 Mar 2011	CH03	Secretary's details changed for Colin Richard Clapham on 28 March 2011	(2 pages)
30 Mar 2011	CH01	Director's details changed for Karen Lorraine Atterbury on 28 March 2011	(2 pages)
03 Feb 2011	AP01	Appointment of Karen Lorraine Atterbury as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Apr 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
09 Apr 2010	CH01	Director's details changed for Mr Christopher Carney on 9 April 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Colin Richard Clapham on 11 January 2010	(1 page)
24 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)