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BS (KNIGHTSTONE) LIMITED

Company number 03318078

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
26 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 13/02/09; full list of members
25 Sep 2008 AA Full accounts made up to 31 December 2007
24 Feb 2008 363a Return made up to 13/02/08; full list of members
17 Jun 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 13/02/07; full list of members
23 Jun 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 13/02/06; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: abbey stadium lady lane, blunsdon swindon wiltshire SN25 4DN
07 Oct 2005 395 Particulars of mortgage/charge
13 Jul 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 13/02/05; full list of members
15 Dec 2004 155(6)a Declaration of assistance for shares acquisition
15 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture, loan agreeme 03/11/04
15 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 395 Particulars of mortgage/charge
16 Nov 2004 395 Particulars of mortgage/charge