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M KNIGHTS INVESTMENTS LIMITED

Company number 03809471

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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)
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 May 2018	AD01	Registered office address changed from 14 Wood Street Woburn Sands Milton Keynes MK17 8PJ to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 8 May 2018	View PDF Registered office address changed from 14 Wood Street Woburn Sands Milton Keynes MK17 8PJ to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-13 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 7 pages (7 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 201,790	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 201,790 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 4 December 2015 GBP 201,790	View PDF Statement of capital following an allotment of shares on 4 December 2015 GBP 201,790 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 8 pages (8 pages)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 8 pages (8 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	CH01	Director's details changed for Mr Michael William Knights on 5 February 2014	View PDF Director's details changed for Mr Michael William Knights on 5 February 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AD02	Register inspection address has been changed from 112 Station Road Woburn Sands Milton Keynes Bucks MK17 8SB United Kingdom	View PDF Register inspection address has been changed from 112 Station Road Woburn Sands Milton Keynes Bucks MK17 8SB United Kingdom - link opens in a new window - 1 page (1 page)
05 Feb 2014	AD01	Registered office address changed from 112 Station Road Woburn Sands Milton Keynes Bucks MK17 8SB on 5 February 2014	View PDF Registered office address changed from 112 Station Road Woburn Sands Milton Keynes Bucks MK17 8SB on 5 February 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
10 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	CERTNM	Company name changed M. knights & co. LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-06	View PDF Company name changed M. knights & co. LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-06 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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