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BISHOP & KNIGHT (UK) LIMITED

Company number 06644999

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 PSC05 Change of details for Rex Brown Ltd as a person with significant control on 21 September 2018
21 Sep 2018 AD01 Registered office address changed from C/O Klsa Llp Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 21 September 2018
19 Sep 2018 DS01 Application to strike the company off the register
17 Oct 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
21 Apr 2017 TM01 Termination of appointment of Swaranlata Kandhari as a director on 1 January 2017
21 Apr 2017 TM02 Termination of appointment of Harpal Singh Kandhari as a secretary on 1 January 2017
21 Apr 2017 AP01 Appointment of Mr Ashmeet Singh Kandhari as a director on 1 January 2017
23 Dec 2016 MR04 Satisfaction of charge 066449990003 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
02 Sep 2015 AA Accounts for a small company made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
21 Jul 2015 AP03 Appointment of Harpal Singh Kandhari as a secretary on 15 September 2014
21 Jul 2015 TM02 Termination of appointment of Jasheen Kandhari as a secretary on 15 September 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
27 Aug 2013 AA Accounts for a small company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Jul 2013 MR04 Satisfaction of charge 1 in full
11 Jul 2013 MR04 Satisfaction of charge 2 in full
27 Jun 2013 MR01 Registration of charge 066449990003
21 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012