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2020 KNOWSLEY LIMITED

Company number 04825449

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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)
06 Jan 2017 AA Full accounts made up to 31 March 2016
21 Oct 2016 AP01 Appointment of Mr Stephen John Davies as a director on 12 October 2016
19 Oct 2016 TM01 Termination of appointment of Jeremy Francis Wray as a director on 12 October 2016
19 Oct 2016 TM01 Termination of appointment of Miles Lawrence Barnard as a director on 12 October 2016
19 Oct 2016 AP01 Appointment of Mr Jeremy Mark Williams as a director on 12 October 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AA Full accounts made up to 31 March 2015
06 Apr 2016 AD01 Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Sandy Bedfordshire SG19 2BD on 6 April 2016
17 Mar 2016 TM02 Termination of appointment of Helen Kathryn Marsh as a secretary on 12 November 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
15 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2015 AA Full accounts made up to 31 March 2014
29 Oct 2014 AP03 Appointment of Helen Kathryn Marsh as a secretary on 8 October 2014
18 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
31 Mar 2014 AP01 Appointment of Mr Miles Lawrence Barnard as a director
13 Feb 2014 TM01 Termination of appointment of Peter Seddon as a director
13 Feb 2014 TM01 Termination of appointment of Alan Rylett as a director
13 Feb 2014 TM01 Termination of appointment of Jim Perrie as a director
13 Feb 2014 TM01 Termination of appointment of Tony Muir as a director
13 Feb 2014 AA Full accounts made up to 31 March 2013
02 Jan 2014 AP01 Appointment of Mr Jeremy Francis Wray as a director
02 Jan 2014 TM01 Termination of appointment of Keith Jackson as a director