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KNIGHTS OVERSEAS LIMITED

Company number 04488946

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
06 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Sep 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
03 Sep 2015 TM02 Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 3 September 2015
03 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Nov 2014 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 10 Coldbath Square London EC1R 5HL on 21 November 2014
26 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
  • GBP 2
11 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
02 Sep 2013 AD01 Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013
22 Aug 2013 AD01 Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB on 22 August 2013
25 Jul 2013 TM01 Termination of appointment of Beverley Willstrop as a director
19 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 May 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
21 Jul 2011 CH03 Secretary's details changed for Mr Geoffrey Kenneth Barnes on 18 July 2011