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KNOWSLEY LIMITED

Company number 03538254

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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)
06 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 14 January 2019
15 Nov 2018 AD01 Registered office address changed from C/O Frp Advisory Llp 7th Floor 98 King Street Manchester M2 4WU to 4th Floor Abbey House Booth Street Manchester M2 4AB on 15 November 2018
26 Sep 2018 LIQ10 Removal of liquidator by court order
30 Jan 2018 AD01 Registered office address changed from Knowsley Hall Knowsley Park Prescot Merseyside L34 4AG to C/O Frp Advisory Llp 7th Floor 98 King Street Manchester M2 4WU on 30 January 2018
29 Jan 2018 600 Appointment of a voluntary liquidator
29 Jan 2018 LIQ01 Declaration of solvency
29 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-15
05 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 700,528
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 700,528
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 675,000
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2012
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/08/2013
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 December 2010
  • GBP 700,528.00
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities