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HALL & KNIGHT LIMITED

Company number 03246923

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2020 DS01 Application to strike the company off the register
07 Nov 2019 MA Memorandum and Articles of Association
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
18 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
10 May 2018 TM01 Termination of appointment of Andrew Jonathan Ward as a director on 9 May 2018
08 May 2018 AP01 Appointment of Shireen Valentine as a director on 2 May 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Jul 2017 CH01 Director's details changed for Mr Andrew Jonathan Ward on 11 July 2017
22 Jun 2017 AP01 Appointment of Mr Andrew Jonathan Ward as a director on 14 June 2017
20 Jun 2017 TM01 Termination of appointment of Latasha Joan Bowden as a director on 14 June 2017
13 Apr 2017 TM01 Termination of appointment of Ian Richard Collins as a director on 30 March 2017
13 Apr 2017 AP01 Appointment of Latasha Joan Bowden as a director on 30 March 2017
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 TM01 Termination of appointment of Nicholas Halford John Hall as a director on 21 July 2016
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 TM01 Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 April 2016
21 Apr 2016 AP01 Appointment of Ian Richard Collins as a director on 21 April 2016
12 Apr 2016 AP01 Appointment of Adele Christine Falconer as a director on 12 April 2016