J P KNIGHT (ANGLIAN) LIMITED

Company number 06371572

Date	Type	Description	View / Download
05 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
20 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2014	4.20	Statement of affairs with form 4.19	(6 pages)
20 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-06	(1 page)
22 Jul 2014	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 22 July 2014	(2 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
09 Nov 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
31 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1,000,000	(4 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 7 May 2013	(27 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
17 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	(3 pages)
17 May 2013	TM01	Termination of appointment of Roger Klyne as a director	(2 pages)
11 May 2013	MR01	Registration of charge 063715720006	(25 pages)
15 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
12 Oct 2012	CH01	Director's details changed for David Niall Offin on 1 June 2012	(2 pages)
12 Oct 2012	AD01	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 12 October 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Mark Nicholson as a director	(2 pages)
03 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(27 pages)
30 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Apr 2011	AD01	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011	(1 page)
02 Feb 2011	TM01	Termination of appointment of Carl Beare as a director	(2 pages)