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KNOELL UK HOLDINGS LIMITED

Company number 04665491

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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)
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
04 May 2018 AA Accounts for a small company made up to 31 December 2017
15 Jun 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 AP03 Appointment of Ms Helen Joan Edwards as a secretary on 14 March 2017
14 Mar 2017 TM02 Termination of appointment of Bryan Edward Bletso as a secretary on 14 March 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
31 Oct 2016 CH03 Secretary's details changed for Mr Bryan Edward Bletso on 31 October 2016
19 Apr 2016 AA Accounts for a small company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
04 Apr 2016 CH03 Secretary's details changed for Mr Bryan Edward Bletso on 17 December 2015
01 Apr 2016 AD02 Register inspection address has been changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE England to C/O Thomas Eggar 14 New Street London EC2M 4HE
27 Jan 2016 AD03 Register(s) moved to registered inspection location C/O Thomas Eggar Llp 14 New Street London EC2M 4HE
24 Apr 2015 AA Accounts for a small company made up to 31 December 2014
08 Apr 2015 AD01 Registered office address changed from 2 St Pauls Road Clifton Bristol BS8 1LT to 68 Macrae Road Eden Office Park Ham Green Bristol BS20 0DD on 8 April 2015
05 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
17 Jul 2014 TM01 Termination of appointment of Jacqueline Cook as a director on 15 July 2014
17 Apr 2014 AA Accounts for a small company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 Feb 2014 CH03 Secretary's details changed for Mr Bryan Edward Bletso on 20 May 2013
20 Feb 2014 AD02 Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom
15 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
26 Mar 2012 AA Accounts for a small company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Aug 2011 TM01 Termination of appointment of Edith Kurzmeier as a director