- Company Overview for J P KNIGHT (PARANAM) LTD (02933964)
- Filing history for J P KNIGHT (PARANAM) LTD (02933964)
- People for J P KNIGHT (PARANAM) LTD (02933964)
- Charges for J P KNIGHT (PARANAM) LTD (02933964)
- Insolvency for J P KNIGHT (PARANAM) LTD (02933964)
- More for J P KNIGHT (PARANAM) LTD (02933964)
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) |
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03 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
21 Jun 2019 | LIQ03 | Liquidators' statement of receipts and payments to 24 April 2019 | |
04 Mar 2019 | LIQ10 | Removal of liquidator by court order | |
04 Mar 2019 | 600 | Appointment of a voluntary liquidator | |
21 May 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 21 May 2018 | |
11 May 2018 | LIQ01 | Declaration of solvency | |
11 May 2018 | 600 | Appointment of a voluntary liquidator | |
11 May 2018 | RESOLUTIONS |
Resolutions
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24 Jan 2018 | AA01 | Previous accounting period extended from 30 April 2017 to 31 October 2017 | |
11 Jul 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
15 Mar 2017 | MR04 | Satisfaction of charge 11 in full | |
15 Mar 2017 | MR04 | Satisfaction of charge 029339640012 in full | |
03 Feb 2017 | AA | Accounts for a small company made up to 30 April 2016 | |
16 Dec 2016 | TM02 | Termination of appointment of Sheena A'violet as a secretary on 16 December 2016 | |
01 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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24 Dec 2015 | TM01 | Termination of appointment of Michael Patrick Waller as a director on 24 December 2015 | |
22 Dec 2015 | AA | Accounts for a small company 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 | |
05 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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05 Jun 2015 | CH01 | Director's details changed for Mr Anthony Richard Hastings Knight on 15 August 2014 | |
05 Jun 2015 | CH03 | Secretary's details changed for Sheena A'violet on 5 June 2015 | |
05 Jun 2015 | CH01 | Director's details changed for Michael Patrick Waller on 5 June 2015 | |
29 Aug 2014 | AA | Accounts for a small company made up to 30 April 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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