KNIGHT MANAGEMENT (UK) LIMITED

Company number 04277513

Date	Type	Description	View / Download
09 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
28 Aug 2012	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 28 August 2012	(2 pages)
24 Aug 2012	4.70	Declaration of solvency	(3 pages)
24 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-15	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
31 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 60	(7 pages)
31 Aug 2011	CH03	Secretary's details changed for Mr Gary James Spicer on 22 August 2011	(1 page)
01 Jun 2011	AA	Total exemption full accounts made up to 31 July 2010	(15 pages)
28 Oct 2010	AP01	Appointment of Sandra Ann Featherstone as a director	(3 pages)
28 Oct 2010	AP01	Appointment of Caroline Louise Anthony as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(5 pages)
31 Aug 2010	TM01	Termination of appointment of John Knight as a director	(1 page)
02 Jul 2010	AD01	Registered office address changed from Knight House London Road, Kelvedon Colchester Essex CO5 9BU on 2 July 2010	(1 page)
28 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(8 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Mar 2010	SH03	Purchase of own shares.	(3 pages)
25 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
25 Feb 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
05 Dec 2008	288a	Secretary appointed gary james spicer	(2 pages)
27 Nov 2008	288b	Appointment Terminated Secretary john roberts	(1 page)
23 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
31 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(6 pages)
13 Sep 2007	363a	Return made up to 28/08/07; full list of members	(3 pages)