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BRIGHTON KNIGHTS LIMITED

Company number 08696389

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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
21 Dec 2016 2.23B Result of meeting of creditors
30 Nov 2016 2.16B Statement of affairs with form 2.14B
03 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 3 November 2016
28 Oct 2016 2.17B Statement of administrator's proposal
25 Oct 2016 2.12B Appointment of an administrator
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jun 2015 TM01 Termination of appointment of Stephen Whitehurst as a director on 23 April 2014
13 Jun 2015 TM01 Termination of appointment of Withsoul Limited as a director on 11 March 2014
13 Jun 2015 TM01 Termination of appointment of Late Knights Pubs and Bars Ltd as a director on 10 March 2014
13 Jun 2015 TM02 Termination of appointment of Stephen Whitehurst as a secretary on 6 March 2014
13 Jun 2015 AP01 Appointment of Mr Steven James Keegan as a director on 18 September 2013
06 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
23 Apr 2014 AP01 Appointment of Mr Stephen Whitehurst as a director
07 Apr 2014 AD01 Registered office address changed from C/O Jems Bookkeeping and Accountancy Services Ltd. 933 Great Cambridge Road Enfield Middlesex EN1 4BY on 7 April 2014
03 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014 AD01 Registered office address changed from C/O Jems Bookkeeping and Accountancy Services Ltd. 933 Great Cambridge Road Enfield Middlesex EN1 4BY England on 3 April 2014
03 Apr 2014 AD01 Registered office address changed from 86 Addison Rd Hove Eastsussex BN3 1TR United Kingdom on 3 April 2014