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KNIGHTSALE LTD

Company number 07837502

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 AD01 Registered office address changed from Office 31, Cobalt Square Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG England to Office 31 Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG on 1 July 2020
30 Jun 2020 PSC04 Change of details for Mr Yoyo Lambert Yankam as a person with significant control on 1 June 2020
29 Jun 2020 AD01 Registered office address changed from 42-46 Hagley Road Neville House Birmingham B16 8PE England to Office 31, Cobalt Square Office 31, Cobalt Square 83-85, Hagley Road Birmingham West Midlands B16 8QG on 29 June 2020
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-20
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 PSC01 Notification of Yoyo Lambert Yankam as a person with significant control on 20 May 2020
20 May 2020 AP03 Appointment of Mr Yoyo Lambert Yankam as a secretary on 20 May 2020
20 May 2020 AP01 Appointment of Mr Yoyo Lambert Yankam as a director on 20 May 2020
20 May 2020 AD01 Registered office address changed from 16 High Street West Wratting Cambridge CB21 5LU to 42-46 Hagley Road Neville House Birmingham B16 8PE on 20 May 2020
20 May 2020 TM02 Termination of appointment of Gary Birditt as a secretary on 19 May 2020
20 May 2020 PSC07 Cessation of Gary Birditt as a person with significant control on 19 May 2020
20 May 2020 TM01 Termination of appointment of Gary Birditt as a director on 19 May 2020
03 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
06 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
30 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
10 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
17 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015