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LATE KNIGHTS BREWING LTD

Company number 08206377

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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 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2017 AM10 Administrator's progress report
26 Oct 2017 AM23 Notice of move from Administration to Dissolution
19 Sep 2017 AD01 Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
21 May 2017 AM10 Administrator's progress report
30 Nov 2016 2.16B Statement of affairs with form 2.14B
28 Nov 2016 AD01 Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 28 November 2016
23 Nov 2016 2.23B Result of meeting of creditors
23 Nov 2016 2.17B Statement of administrator's proposal
11 Nov 2016 AD01 Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 11 November 2016
09 Nov 2016 2.12B Appointment of an administrator
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Jul 2016 TM01 Termination of appointment of Joanne Elizabeth Hall as a director on 28 July 2016
26 Jun 2016 CH01 Director's details changed for Mr Steven James Keegan on 30 March 2016
26 Jun 2016 CH01 Director's details changed for Mrs Joanne Elizabeth Hall on 30 March 2016
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Dec 2014 TM01 Termination of appointment of Michael John Dilnot as a director on 27 November 2014
03 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
06 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Apr 2014 AD01 Registered office address changed from 21 Southey Street Penge London SE20 7JD on 7 April 2014
06 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 100
16 Aug 2013 CH01 Director's details changed for Mrs Joanne Elizabeth Hall on 16 August 2013
30 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 100,000