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KNIGHTS SECURITY LTD

Company number 07476933

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 WU15 Notice of final account prior to dissolution
07 Dec 2018 WU07 Progress report in a winding up by the court
28 Dec 2017 WU07 Progress report in a winding up by the court
24 Nov 2016 LIQ MISC Insolvency:annual progress report for period up to 15/10/2016
23 Dec 2015 LIQ MISC INSOLVENCY:Progress report ends 15/10/2015
06 Nov 2014 AD01 Registered office address changed from 124 New Bond Street London W1S 1DX United Kingdom to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 6 November 2014
03 Nov 2014 4.31 Appointment of a liquidator
07 Nov 2013 COCOMP Order of court to wind up
25 Jul 2013 TM01 Termination of appointment of Juliette Elston as a director
07 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-07
  • GBP 100
21 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 100
01 Apr 2011 AD01 Registered office address changed from 20 Westwood Cleave Ogwell Newton Abbot Devon TQ12 6YE on 1 April 2011
21 Jan 2011 AD01 Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LY United Kingdom on 21 January 2011
21 Jan 2011 AP01 Appointment of Michael Joseph Charles Elston as a director
21 Jan 2011 AP01 Appointment of Juliette Elston as a director
11 Jan 2011 TM01 Termination of appointment of Thomas Mcmanners as a director
10 Jan 2011 TM01 Termination of appointment of Thomas Mcmanners as a director
22 Dec 2010 NEWINC Incorporation