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JP KNIGHT GROUP LTD

Company number 02897065

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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)
04 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 8 May 2020
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 8 May 2019
04 Mar 2019 LIQ10 Removal of liquidator by court order
04 Mar 2019 600 Appointment of a voluntary liquidator
08 Jun 2018 AD01 Registered office address changed from C/O Hfw 65 Crutched Friars London EC3N 2AE England to 22 York Buildings John Adam Street London WC2N 6JU on 8 June 2018
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-09
06 Jun 2018 LIQ01 Declaration of solvency
14 May 2018 TM01 Termination of appointment of Stuart James Rigby as a director on 26 April 2018
15 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
24 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 October 2017
10 Aug 2017 TM01 Termination of appointment of Jonathan Mark Handley as a director on 9 August 2017
28 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
28 Mar 2017 CH01 Director's details changed for Mr Anthony Richard Hastings Knight on 10 February 2017
06 Feb 2017 AA Group of companies' accounts made up to 30 April 2016
16 Dec 2016 TM02 Termination of appointment of Sheena A'violet as a secretary on 16 December 2016
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 64,582
22 Dec 2015 AA Group of companies' accounts made up to 30 April 2015
14 Dec 2015 AD01 Registered office address changed from C/O Gateley Llp 1 Paternoster Square London EC4M 7DX to C/O Hfw 65 Crutched Friars London EC3N 2AE on 14 December 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback 20/05/2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback 08/04/2015
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 10 May 2015
  • GBP 64,582.00
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 67,395.00