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KNIGHT WISH LIMITED

Company number 04930949

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
12 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP .01
11 Nov 2015 CH01 Director's details changed for Jan Christer Karlsson on 7 July 2013
11 Nov 2015 CH01 Director's details changed for Jan Christer Karlsson on 7 July 2013
04 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
11 Dec 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP .01
10 Dec 2014 CH01 Director's details changed for Dr Mark Ollila on 13 October 2014
10 Dec 2014 CH01 Director's details changed for Dr Mark Ollila on 12 September 2013
23 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP .01
09 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 14 October 2012 with full list of shareholders
23 Aug 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 23 August 2012
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
15 Dec 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Nov 2011 CC04 Statement of company's objects
28 Nov 2011 CC04 Statement of company's objects
28 Nov 2011 SH02 Sub-division of shares on 8 August 2011
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £1 shares into 100 of 1P 08/08/2011
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2011 SH02 Sub-division of shares on 8 August 2011
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ £1 share into 100 sharesof 1P each 08/08/2011
04 Aug 2011 AA Total exemption full accounts made up to 31 October 2010