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KNIGHT CREATIVE LIMITED

Company number 06200142

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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 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
20 Oct 2015 AD01 Registered office address changed from Eyebrow Cottage 120 Cross Street Sale Cheshire M33 7AQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 October 2015
07 Oct 2015 600 Appointment of a voluntary liquidator
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
07 Oct 2015 4.20 Statement of affairs with form 4.19
08 Sep 2015 MR04 Satisfaction of charge 062001420001 in full
01 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,002
07 Feb 2015 MR01 Registration of charge 062001420001, created on 21 January 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1,002
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,002
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
09 Jan 2013 AD01 Registered office address changed from Block 5 Crossford Court, Dane Road Sale Cheshire M33 7BZ United Kingdom on 9 January 2013
06 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
06 May 2012 AD01 Registered office address changed from C/O Knight Creative Ltd Block 2 Crossford Court, Dane Road Sale Cheshire M33 7BZ United Kingdom on 6 May 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Nov 2011 CH01 Director's details changed for Mr Daniel Knight on 5 May 2011
15 Nov 2011 TM02 Termination of appointment of Katherine Sidebottom as a secretary
15 Nov 2011 AD01 Registered office address changed from Flat 4 24 Chapel Road Sale Cheshire M33 7EG United Kingdom on 15 November 2011