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JARVIS KNIGHT LIMITED

Company number 03366675

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
08 Apr 2013 AD01 Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY on 8 April 2013
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 4.20 Statement of affairs with form 4.19
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Nov 2012 MG01 Duplicate mortgage certificatecharge no:1
20 Nov 2012 MG01 Duplicate mortgage certificatecharge no:1
17 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 100
12 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
20 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 28 February 2009
20 May 2009 363a Return made up to 07/05/09; full list of members
20 May 2009 288c Director and secretary's change of particulars / penny sambrook / 01/10/2008
19 Sep 2008 AA Full accounts made up to 29 February 2008
19 May 2008 363a Return made up to 07/05/08; full list of members
28 Sep 2007 AA Full accounts made up to 28 February 2007
03 Jun 2007 363s Return made up to 07/05/07; no change of members
28 Mar 2007 288b Director resigned
03 Oct 2006 AA Full accounts made up to 28 February 2006