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KNIGHTSWOOD CONSULTING (ASCOT) LTD

Company number 08781652

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2017 AD01 Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 13 February 2017
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-20
09 Feb 2017 4.70 Declaration of solvency
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs paula jo dron
14 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
03 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
03 Oct 2014 CH01 Director's details changed for Mr Gordon Norman Alan Dron on 14 August 2014
03 Oct 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Courtyard High Street Ascot Berkshire SL5 7HP on 3 October 2014
09 Jun 2014 TM02 Termination of appointment of Paula Dron as a secretary
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 05/01/2016 as it is factually inaccurate