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WHITE KNIGHT PROPERTIES LIMITED

Company number 03433984

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 111-113 Loverock Road Reading Berkshire RG30 1DZ to The Old Police Station Whitburn Street Bridgnorth Shropshire WV16 4QP on 26 July 2016
28 Jan 2016 TM01 Termination of appointment of Peter Henry Tomlins as a director on 23 December 2015
28 Jan 2016 TM02 Termination of appointment of Peter Henry Tomlins as a secretary on 23 December 2015
28 Jan 2016 AP01 Appointment of Mr Stephen Paul Lloyd as a director on 23 December 2015
18 Dec 2015 MR04 Satisfaction of charge 034339840001 in full
18 Dec 2015 MR04 Satisfaction of charge 034339840002 in full
02 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
29 Oct 2015 TM01 Termination of appointment of Robert William Adams as a director on 30 June 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AD01 Registered office address changed from 72 George Street, Caversham Reading Berkshire RG4 8DW to 111-113 Loverock Road Reading Berkshire RG30 1DZ on 24 September 2015
24 Mar 2015 AP03 Appointment of Mr Peter Henry Tomlins as a secretary on 9 February 2015
12 Feb 2015 TM02 Termination of appointment of Julian Charles Woolcock as a secretary on 9 February 2015
12 Feb 2015 TM01 Termination of appointment of Julian Charles Craig Woolcock as a director on 9 February 2015
24 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
17 Sep 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 MR01 Registration of charge 034339840002
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
24 Jul 2013 TM01 Termination of appointment of James Tomlins as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
20 May 2013 MR01 Registration of charge 034339840001
19 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders