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KNIGHTS CONSULTANTS LIMITED

Company number 06392815

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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)
03 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2014 4.70 Declaration of solvency
17 Oct 2014 AD01 Registered office address changed from Boston House, 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY to Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT on 17 October 2014
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Colin Joseph Knight on 8 October 2009
05 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 08/10/08; full list of members
13 May 2008 225 Accounting reference date shortened from 31/10/2008 to 31/03/2008
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288a New director appointed