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KNIGHT DEVELOPMENTS (2010) LIMITED

Company number 07182172

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2018 600 Appointment of a voluntary liquidator
10 May 2018 LIQ01 Declaration of solvency
10 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-25
22 Mar 2018 MR04 Satisfaction of charge 1 in full
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
05 May 2017 AA Group of companies' accounts made up to 31 July 2016
20 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
23 Jan 2017 AP01 Appointment of Genevieve Helene Anthony as a director on 7 July 2016
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 970
24 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
23 Jul 2015 AUD Auditor's resignation
20 May 2015 AD01 Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 20 May 2015
31 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 March 2015
19 Mar 2015 AP01 Appointment of Miss Pela Sian Anthony as a director on 6 September 2014
10 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 970

Statement of capital on 2015-03-31
  • GBP 970
  • ANNOTATION Clarification a second filed AR01 registered on 31/03/2015.
23 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 970
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 13/06/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 13/06/2014
11 Aug 2014 AP01 Appointment of Mary Ann Louise Anthony as a director on 4 April 2014
11 Aug 2014 AP01 Appointment of Sam William Featherstone as a director on 4 April 2014
11 Aug 2014 AP01 Appointment of Arabella Featherstone as a director on 4 April 2014