KNIGHT WARNER HOLDINGS LIMITED

Company number 08617961

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
06 Dec 2015	TM01	Termination of appointment of David Knight as a director on 18 November 2015	(2 pages)
22 Sep 2015	AD01	Registered office address changed from Automation House Adelphi Way Ireland Industrial Esate Staveley Chesterfield S43 3LS to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 22 September 2015	(2 pages)
09 Jan 2015	2.24B	Administrator's progress report to 4 December 2014	(29 pages)
07 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
06 Nov 2014	2.12B	Appointment of an administrator
06 Nov 2014	2.24B	Administrator's progress report to 3 April 2014	(25 pages)
01 Jul 2014	2.16B	Statement of affairs with form 2.14B/2.15B	(6 pages)
12 Jun 2014	2.23B	Result of meeting of creditors	(1 page)
28 May 2014	2.17B	Statement of administrator's proposal	(52 pages)
17 Apr 2014	2.12B	Appointment of an administrator	(1 page)
17 Apr 2014	AD01	Registered office address changed from Automation House Adelphi Way Ireland Industrial Estate Staveley, Chesterfield Derbyshire S43 3LS United Kingdom on 17 April 2014	(2 pages)
05 Mar 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 216,667	(7 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
22 Jul 2013	NEWINC	Incorporation	(22 pages)