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KNOTLY ENERGY LIMITED

Company number 07764976

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2014 DS01 Application to strike the company off the register
20 Dec 2013 AD01 Registered office address changed from C/O R W Blears 125 Old Broad Street London EC2N 1AR United Kingdom on 20 December 2013
20 Dec 2013 TM01 Termination of appointment of Eli Shahmoon as a director
12 Sep 2013 CH01 Director's details changed for Mr Sebastian James Speight on 1 August 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
22 Jul 2013 CH01 Director's details changed for Ian Stuart Anderson on 22 July 2013
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
21 Mar 2013 SH19 Statement of capital on 21 March 2013
  • GBP 1.00
21 Mar 2013 SH20 Statement by directors
21 Mar 2013 CAP-SS Solvency statement dated 07/03/13
21 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2013 AA Total exemption full accounts made up to 5 April 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 1,600,001
21 Nov 2011 AA01 Current accounting period shortened from 30 September 2012 to 5 April 2012
18 Nov 2011 AP01 Appointment of Sebastian James Speight as a director
18 Nov 2011 AP03 Appointment of Sarah Cruickshank as a secretary
18 Nov 2011 AP01 Appointment of Ian Stuart Anderson as a director
07 Sep 2011 NEWINC Incorporation