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KNIGHT-BRUCE LIMITED

Company number 05980731

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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)
16 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
08 Oct 2013 TM02 Termination of appointment of Glass Radcliffe Secretaries Limited as a secretary
08 Oct 2013 TM01 Termination of appointment of Jonathan Shaw as a director
08 Oct 2013 TM01 Termination of appointment of Corporate & Chancery Nominees Limited as a director
08 Oct 2013 AP01 Appointment of Mr. Martin Mullany as a director
10 May 2013 AD01 Registered office address changed from Po Box PO35 5XS the Old Court Swains Road Bembridge Isle of Wight PO35 5XS England on 10 May 2013
10 May 2013 AD01 Registered office address changed from Suite 5, Copse Court, Evenwood Close, Putney Heath London SW15 2DE on 10 May 2013
10 May 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
10 May 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr. Jonathan Leonard Maukes Shaw on 24 November 2011
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Jonathan Leonard Maukes Shaw on 3 March 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
23 Nov 2009 CH04 Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Jonathan Leonard Maukes Shaw on 1 October 2009
23 Nov 2009 CH02 Director's details changed for Corporate & Chancery Nominees Limited on 1 October 2009