KNOWLHILL HOLDINGS LIMITED

Company number 05604446

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2011	AA	Full accounts made up to 31 May 2011	(12 pages)
03 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1,853.8954	(9 pages)
02 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
02 Nov 2011	AD02	Register inspection address has been changed from Routeco Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom	(1 page)
02 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
09 Mar 2011	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 9 March 2011	(1 page)
24 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(9 pages)
08 Nov 2010	AA	Full accounts made up to 31 May 2010	(12 pages)
26 Feb 2010	AA	Full accounts made up to 31 May 2009	(12 pages)
26 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(8 pages)
26 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	CH01	Director's details changed for David Andrew Wilson on 26 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Colin Richard Spring on 26 October 2009	(2 pages)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2008	AA	Full accounts made up to 31 May 2008	(11 pages)
18 Nov 2008	363a	Return made up to 26/10/08; full list of members	(10 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
04 Aug 2008	169	Gbp ic 2039/1862.2243 17/07/08 gbp sr 1767757@0.0001=176.7757	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Put option agreement 10/07/2008	(29 pages)
17 Jul 2008	288b	Appointment Terminated Director and Secretary ian stewart	(1 page)
17 Jul 2008	288b	Appointment Terminated Director paul barsby	(1 page)
17 Jul 2008	288a	Secretary appointed jane elizabeth wilson	(2 pages)