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KNIGHTS & ROBINSON MEDICAL LTD

Company number 06209625

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
11 Apr 2018 PSC04 Change of details for Mr Puneet Verma as a person with significant control on 11 April 2018
11 Apr 2018 PSC07 Cessation of Sukhbir Bains as a person with significant control on 4 April 2018
11 Apr 2018 PSC04 Change of details for Mr Puneet Verma as a person with significant control on 3 April 2018
11 Apr 2018 PSC04 Change of details for Mr Sukhbir Bains as a person with significant control on 3 April 2018
09 Jan 2018 AP03 Appointment of Mr Puneet Verma as a secretary on 4 January 2018
09 Jan 2018 TM02 Termination of appointment of Kavaljeet Hundle as a secretary on 4 January 2018
05 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
10 Apr 2017 AD01 Registered office address changed from 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD England to 20 Kingsley Street Leicester Leicestershire LE2 6DL on 10 April 2017
02 Mar 2017 AP01 Appointment of Mr Puneet Verma as a director on 13 February 2017
02 Mar 2017 TM01 Termination of appointment of Kavaljeet Singh Hundle as a director on 13 February 2017
19 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
17 Feb 2016 CH03 Secretary's details changed for Kavaljeet Hundle on 17 February 2016
17 Feb 2016 CH01 Director's details changed for Mr Kavaljeet Singh Hundle on 17 February 2016
21 Jan 2016 AD01 Registered office address changed from 59 Morris Road Leicester Leicestershire LE2 6BR England to 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD on 21 January 2016
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Nov 2015 CH03 Secretary's details changed for Kavaljeet Hundle on 16 November 2015
16 Nov 2015 CH01 Director's details changed for Mr Kavaljeet Singh Hundle on 16 November 2015
12 Nov 2015 CERTNM Company name changed scarlett and bailey investments LTD\certificate issued on 12/11/15
28 Oct 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-07