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HAMPSTEAD KNIGHT LIMITED

Company number 08205633

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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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2018	CH01	Director's details changed for Mr Casimir Stephen Bower Knight on 5 November 2018	View PDF Director's details changed for Mr Casimir Stephen Bower Knight on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	CH01	Director's details changed for Mrs Zuzana Knight on 5 November 2018	View PDF Director's details changed for Mrs Zuzana Knight on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CH03	Secretary's details changed for Mrs Zuzana Knight on 5 November 2018	View PDF Secretary's details changed for Mrs Zuzana Knight on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	AD01	Registered office address changed from 2B South Hill Park London NW3 2SB to Centrum House Station Road Egham TW20 9LF on 30 October 2018	View PDF Registered office address changed from 2B South Hill Park London NW3 2SB to Centrum House Station Road Egham TW20 9LF on 30 October 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
21 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	View PDF Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 11 pages (11 pages)
10 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
11 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	CERTNM	Company name changed knightnovi LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-11	View PDF Company name changed knightnovi LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-11 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AP01	Appointment of Casimir Stephen Bower Knight as a director	View PDF Appointment of Casimir Stephen Bower Knight as a director - link opens in a new window - 2 pages (2 pages)

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