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KNOWHOW CONSULTING SOLUTIONS LTD

Company number 05983305

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2017 TM01 Termination of appointment of Janet Anne Evans as a director on 5 April 2017
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
19 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 1,000
23 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
23 Nov 2012 AP01 Appointment of Janet Anne Evans as a director
23 Nov 2012 TM01 Termination of appointment of Jemima Stegnitz as a director
22 Nov 2012 AD01 Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N17 6PP United Kingdom on 22 November 2012
01 Aug 2012 AD01 Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 1 August 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Oct 2011 AP01 Appointment of Ms Jemima Stegnitz as a director
05 Oct 2011 TM01 Termination of appointment of Andreas Jenk as a director
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 9 March 2011
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Andreas Jenk as a director