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KNIGHTS GROUP WORLDWIDE LTD

Company number 05109782

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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)
09 Nov 2024 LIQ06 Resignation of a liquidator
27 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 9 February 2024
10 Oct 2023 MR04 Satisfaction of charge 3 in full
08 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 9 February 2023
06 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 9 February 2022
24 Feb 2021 600 Appointment of a voluntary liquidator
19 Feb 2021 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY to 68 Ship Street Brighton East Sussex BN1 1AE on 19 February 2021
18 Feb 2021 LIQ02 Statement of affairs
18 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-10
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2021 MR04 Satisfaction of charge 051097820005 in full
22 May 2020 TM01 Termination of appointment of Jamie Mark Knights as a director on 22 May 2020
22 May 2020 TM01 Termination of appointment of Yvonne Emma Bryce as a director on 22 May 2020
23 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
08 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
01 May 2019 CH01 Director's details changed for Miss Yvonne Emma Bryce on 1 May 2019
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
08 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
29 Nov 2017 MR04 Satisfaction of charge 2 in full
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Jamie Mark Knights as a director on 4 January 2017
01 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015