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KNOWLES HOLDING COMPANY LIMITED

Company number 08584075

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2018 TM01 Termination of appointment of Andrew Donald Jackman as a director on 15 June 2018
27 Feb 2018 RM02 Notice of ceasing to act as receiver or manager
18 Feb 2018 AA Accounts for a dormant company made up to 30 September 2016
05 Jul 2017 RM01 Appointment of receiver or manager
03 Jul 2017 PSC01 Notification of Penny Gardner as a person with significant control on 1 June 2016
03 Jul 2017 PSC01 Notification of Steven Gardner as a person with significant control on 1 June 2016
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
25 Jun 2017 AD01 Registered office address changed from 14 Fort William Close Greylees Sleaford Lincolnshire NG34 8GY England to 364a Malden Road Worcester Park Surrey KT4 7NW on 25 June 2017
21 Jul 2016 AAMD Amended total exemption full accounts made up to 30 September 2015
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 AD01 Registered office address changed from Suite 10 Mansfield House 22 Northgate Sleaford Lincolnshire NG34 7DA England to 14 Fort William Close Greylees Sleaford Lincolnshire NG34 8GY on 27 June 2016
27 Jun 2016 MR04 Satisfaction of charge 085840750005 in full
27 Jun 2016 MR04 Satisfaction of charge 085840750006 in full
01 Jun 2016 AP01 Appointment of Mr Andrew Donald Jackman as a director on 1 April 2016
13 May 2016 MR01 Registration of charge 085840750007, created on 9 May 2016
12 Feb 2016 MR04 Satisfaction of charge 085840750001 in full
12 Feb 2016 MR04 Satisfaction of charge 085840750004 in full
12 Feb 2016 MR04 Satisfaction of charge 085840750002 in full
12 Feb 2016 MR04 Satisfaction of charge 085840750003 in full
22 Dec 2015 MR01 Registration of charge 085840750006, created on 8 December 2015
11 Dec 2015 MR01 Registration of charge 085840750005, created on 8 December 2015