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KNIGHTSCAPE LIMITED

Company number 05497135

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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)
28 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
28 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2016 AD01 Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
26 Apr 2016 4.68 Liquidators' statement of receipts and payments to 18 February 2016
06 Mar 2015 AD01 Registered office address changed from Bridge Cottage Little Bedwyn Marlborough Wiltshire SN8 3JS England to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 6 March 2015
05 Mar 2015 4.20 Statement of affairs with form 4.19
05 Mar 2015 600 Appointment of a voluntary liquidator
05 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-19
20 Jan 2015 AD01 Registered office address changed from West Lodge Lamplands Ramsbury Marlborough Wiltshire SN8 2PW to Bridge Cottage Little Bedwyn Marlborough Wiltshire SN8 3JS on 20 January 2015
20 Jan 2015 TM02 Termination of appointment of James Edward Richard Mole as a secretary on 20 January 2015
15 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 100
31 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from 26 Cherry Grove Hungerford Berkshire RG17 0HP on 23 June 2011
30 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Apr 2011 TM01 Termination of appointment of Edward Knight as a director
31 Aug 2010 AA Total exemption small company accounts made up to 31 August 2009
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Rupert Knight on 1 July 2010
09 Jul 2010 CH01 Director's details changed for Edward Knight on 1 July 2010
01 Jul 2009 363a Return made up to 01/07/09; full list of members