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RETAIL KNIGHTS LIMITED

Company number 08084506

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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)
09 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
09 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2015 4.20 Statement of affairs with form 4.19
30 Jun 2015 600 Appointment of a voluntary liquidator
30 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17
05 Jun 2015 AD01 Registered office address changed from Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW to Saxon House Saxon Way Cheltenham GL52 6QX on 5 June 2015
17 Apr 2015 TM01 Termination of appointment of George Michael Arthur Hopper as a director on 31 March 2015
27 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 30 May 2014
21 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
11 Jul 2013 AD01 Registered office address changed from 1P North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA England on 11 July 2013
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2012 CH01 Director's details changed for Hopper Judith on 16 November 2012
16 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Nov 2012 TM01 Termination of appointment of Adam Hopper as a director
13 Nov 2012 AP01 Appointment of Mr Adam George Hopper as a director
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted