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WHITE KNIGHT BUSINESS DEVELOPMENT CONSULTANCY LIMITED

Company number 04580374

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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 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2024 DS01 Application to strike the company off the register
07 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
12 Apr 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
10 Nov 2022 CH01 Director's details changed for Miss Erin Kay Williams on 1 November 2022
10 Jun 2022 AP01 Appointment of Miss Erin Kay Williams as a director on 1 December 2021
22 Feb 2022 AA Unaudited abridged accounts made up to 31 December 2021
29 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 2
24 Nov 2021 CC04 Statement of company's objects
08 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
02 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
04 Nov 2020 TM02 Termination of appointment of Thelma Firkin as a secretary on 18 May 2020
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
11 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
19 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
13 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016