KNAPTON HOLDINGS LIMITED

Company number 07014132

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
24 Jul 2018	SH20	Statement by Directors	(1 page)
22 Jun 2018	SH19	Statement of capital on 22 June 2018 USD 3	(5 pages)
22 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(1 page)
22 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(4 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 USD 6,240,000	(4 pages)
05 Jan 2017	AP01	Appointment of Ms Siobhan Mary Hextall as a director on 3 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Alan John Turner as a director on 15 December 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
03 Aug 2016	AD01	Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016	(1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Nov 2015	SH14	Redenomination of shares. Statement of capital 2 November 2015 USD 6,000,000	(4 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 4,000,000	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Oct 2014	MR04	Satisfaction of charge 070141320003 in full	(1 page)
16 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 4,000,000	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Jun 2014	AP01	Appointment of Mr Derek Robert Douglas Reid as a director	(2 pages)