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SAM MCKNIGHT TRADING COMPANY LIMITED

Company number 06922508

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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)
01 Jul 2024 AD01 Registered office address changed from 87 Hewell Road Hewell Road Barnt Green Birmingham B45 8NL England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 1 July 2024
28 Jun 2024 600 Appointment of a voluntary liquidator
28 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-21
28 Jun 2024 LIQ01 Declaration of solvency
21 Mar 2024 AA Micro company accounts made up to 30 June 2023
22 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
30 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
05 Apr 2020 AA Micro company accounts made up to 30 June 2019
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jan 2017 AD01 Registered office address changed from Grasmere 25 Mapesbury Road Mapesbury Estate London NW2 4HS to 87 Hewell Road Hewell Road Barnt Green Birmingham B45 8NL on 30 January 2017
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 700
18 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 700
25 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014