Companies House does not verify the accuracy of the information filed

Advanced company search

KNIGHT HEALTH LTD

Company number 05325569

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Apr 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AD01	Registered office address changed from 22 the Waterways Stratford upon Avon Warwickshire CV37 0AW to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 19 December 2014	View PDF Registered office address changed from 22 the Waterways Stratford upon Avon Warwickshire CV37 0AW to 6 Ridge House Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5TL on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-09 - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 45,100	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 45,100 - link opens in a new window - 6 pages (6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 45,100	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 45,100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-inc sh to £45100 sh rights 28/03/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-inc sh to £45100 sh rights 28/03/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	CH03	Secretary's details changed for Mrs Elizabeth Grace Knight on 30 January 2012	View PDF Secretary's details changed for Mrs Elizabeth Grace Knight on 30 January 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
23 Mar 2010	AD01	Registered office address changed from 5 Tiddington Road Stratford-upon-Avon Warwickshire CV37 7AE on 23 March 2010	View PDF Registered office address changed from 5 Tiddington Road Stratford-upon-Avon Warwickshire CV37 7AE on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?