Advanced company searchLink opens in new window

LATE KNIGHTS PUBS AND BARS LTD

Company number 08477095

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2017 AM10 Administrator's progress report
22 Nov 2017 AM23 Notice of move from Administration to Dissolution
19 Sep 2017 AD01 Registered office address changed from C/O Resolve Partners 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
21 May 2017 AM10 Administrator's progress report
30 Dec 2016 2.16B Statement of affairs with form 2.14B
23 Nov 2016 2.23B Result of meeting of creditors
03 Nov 2016 AD01 Registered office address changed from 933 Great Cambridge Road Enfield Middlesex EN1 4BY to C/O Resolve Partners 48 Warwick Street London W1B 5NL on 3 November 2016
28 Oct 2016 2.17B Statement of administrator's proposal
25 Oct 2016 2.12B Appointment of an administrator
28 Jul 2016 TM01 Termination of appointment of Joanne Elizabeth Hall as a director on 28 July 2016
22 Jul 2016 TM01 Termination of appointment of Graham Sidney Lawrence as a director on 29 June 2016
26 Jun 2016 CH01 Director's details changed for Mr Steven James Keegan on 30 March 2016
27 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 95
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 95
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 95
07 Apr 2014 AD01 Registered office address changed from 21 Southey Street Penge London SE20 7JD England on 7 April 2014
07 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
16 Aug 2013 CH01 Director's details changed for Mrs Joanne Elizabeth Hall on 16 August 2013
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted