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KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED

Company number 05337166

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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)
30 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Dec 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
09 Aug 2021	LIQ01	Declaration of solvency
19 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
12 Apr 2021	TM01	Termination of appointment of Timothy Richard Jones as a director on 31 March 2021	View PDF Termination of appointment of Timothy Richard Jones as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM02	Termination of appointment of Joanne Dean as a secretary on 31 March 2021	View PDF Termination of appointment of Joanne Dean as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Joanne Dean as a director on 31 March 2021	View PDF Termination of appointment of Joanne Dean as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	TM01	Termination of appointment of Edward Neil Barnicoat as a director on 31 March 2021	View PDF Termination of appointment of Edward Neil Barnicoat as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 15 Canada Square London E14 5GL England to 15 Canada Square London E14 5GL on 30 March 2021	View PDF Registered office address changed from 15 Canada Square London E14 5GL England to 15 Canada Square London E14 5GL on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-11 - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	TM01	Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021	View PDF Termination of appointment of Sarah Kate Gilchrist Willows as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA01	Previous accounting period extended from 30 September 2019 to 30 March 2020	View PDF Previous accounting period extended from 30 September 2019 to 30 March 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AP01	Appointment of Mr Timothy Richard Jones as a director on 30 June 2019	View PDF Appointment of Mr Timothy Richard Jones as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AP01	Appointment of Joanne Dean as a director on 30 June 2019	View PDF Appointment of Joanne Dean as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	TM01	Termination of appointment of Paul Long as a director on 30 June 2019	View PDF Termination of appointment of Paul Long as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest authorised/ decisions ratified 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Conflict of interest authorised/ decisions ratified 10/09/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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