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NO KNOTS CHARTERING LIMITED

Company number 04093898

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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)
28 Aug 2018 PSC02 Notification of Knot Bothered Limited as a person with significant control on 15 August 2018
16 Aug 2018 AP01 Appointment of Mr Edward Cameron Barry Lumley as a director on 16 August 2018
16 Aug 2018 TM01 Termination of appointment of Maureen Joan Lumley as a director on 16 August 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
29 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
29 Jul 2017 AA Micro company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
04 Aug 2015 MR04 Satisfaction of charge 3 in full
04 Aug 2015 MR04 Satisfaction of charge 2 in full
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2014 AD01 Registered office address changed from Windsor Marina Maidenhead Road Windsor Berkshire SL4 5TZ on 6 January 2014
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 10
21 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Oct 2010 CH01 Director's details changed for Maureen Joan Lumley on 1 October 2009