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FUNDING KNIGHT HOLDINGS LIMITED

Company number 07690518

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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)
27 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
05 Dec 2016 AD01 Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016
31 Aug 2016 2.24B Administrator's progress report to 15 August 2016
26 Aug 2016 2.16B Statement of affairs with form 2.14B/2.15B
15 Aug 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Aug 2016 F2.18 Notice of deemed approval of proposals
12 Jul 2016 2.17B Statement of administrator's proposal
08 Jul 2016 AD01 Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 8 July 2016
06 Jul 2016 2.12B Appointment of an administrator
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 1,423,137
08 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 1,403,137
21 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015 CH03 Secretary's details changed for Mr Martin Smulian on 13 October 2015
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,377,095
10 Jul 2015 SH08 Change of share class name or designation
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 1,377,095
23 Apr 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 1,370,440
23 Jan 2015 CH01 Director's details changed for Mr Geoffrey Richard Miller on 23 January 2015
07 Jul 2014 AP03 Appointment of Mr Martin Smulian as a secretary
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,271,786
07 May 2014 AA Total exemption small company accounts made up to 30 November 2013