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KNIGHT & SONS LIMITED

Company number 04969513

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2018 DS01 Application to strike the company off the register
09 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
08 Aug 2017 AA Micro company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 3 November 2016 with updates
17 Nov 2016 AP01 Appointment of Mrs Kate Lewis as a director on 31 January 2016
17 Nov 2016 AP01 Appointment of Mr Karl Roger Bamford as a director on 31 January 2016
17 Nov 2016 AP01 Appointment of Mr David Andrew Beech as a director on 31 January 2016
  • ANNOTATION Part Rectified The date of appointment and occupation on the AP01 were removed from the public register on 11/01/2017 as the information was invalid or ineffective
17 Nov 2016 TM01 Termination of appointment of K & S Directors Limited as a director on 31 January 2016
25 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
13 Nov 2015 CH02 Director's details changed for K & S Directors Limited on 2 May 2015
13 Nov 2015 CH04 Secretary's details changed for K & S Secretaries Limited on 2 May 2015
13 Nov 2015 AD01 Registered office address changed from Knights Professional Services Limited the Brampton Newcastle Staffordshire ST5 0QW England to Knights Professional Services Limited the Brampton Newcastle Staffordshire ST5 0QW on 13 November 2015
13 Nov 2015 AD01 Registered office address changed from Knights Solicitors Llp the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW to Knights Professional Services Limited the Brampton Newcastle Staffordshire ST5 0QW on 13 November 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Mar 2015 TM01 Termination of appointment of Kate Louise Lewis as a director on 9 March 2015
09 Mar 2015 AP01 Appointment of Mrs Kate Louise Lewis as a director on 9 March 2015
13 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
18 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
02 May 2014 TM01 Termination of appointment of Adrian Rushton as a director
02 May 2014 AP01 Appointment of Mr David Andrew Beech as a director
27 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
06 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012