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KNIGHT DRINKHALL LIMITED

Company number 03189211

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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 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Apr 2013 AD01 Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 12 April 2013
11 Apr 2013 4.70 Declaration of solvency
11 Apr 2013 LIQ MISC RES Resolution insolvency:special resolution :- "in specie"
11 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Apr 2013 600 Appointment of a voluntary liquidator
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 TM01 Termination of appointment of Trevor Randall as a director
25 Jul 2012 AP01 Appointment of Christopher Perry Treleaven as a director
02 Jul 2012 TM01 Termination of appointment of Trevor Randall as a director
14 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 50,291
15 Feb 2012 TM01 Termination of appointment of Derek Hickling as a director
15 Feb 2012 AP01 Appointment of Mr Trevor Charles William Randall as a director
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jul 2011 CH01 Director's details changed for Mr Steven Leven on 7 July 2011
18 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Nov 2010 AP01 Appointment of Mr Derek Brian Hickling as a director
03 Nov 2010 TM01 Termination of appointment of Stephen Morton as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Stephen John Morton on 1 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Steven Leven on 1 October 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Steven Leven on 1 October 2009
05 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association