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KNOTT MILL SECURITIES LIMITED

Company number 08968337

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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)
20 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Dec 2017 600 Appointment of a voluntary liquidator
20 Nov 2017 AD01 Registered office address changed from C/O Reilly Mcmordie Limited 4 Ambassador Place Stockport Road Altrincham Greater Manchester WA15 8DB England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 20 November 2017
16 Nov 2017 LIQ01 Declaration of solvency
16 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 AD01 Registered office address changed from St. Andrews Chambers 21 Albert Square Manchester M2 5PE to C/O Reilly Mcmordie Limited 4 Ambassador Place Stockport Road Altrincham Greater Manchester WA15 8DB on 15 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Nigel Maxwell Hunter on 12 December 2016
12 Dec 2016 CH01 Director's details changed for Mr Michael Gordon Bathurst on 12 December 2016
26 Oct 2016 AP01 Appointment of Mr Nigel Maxwell Hunter as a director on 1 September 2016
26 Oct 2016 TM02 Termination of appointment of Paul Robert Greenlees as a secretary on 1 September 2016
26 Oct 2016 AP01 Appointment of Mr Andrew John Timms as a director on 1 September 2016
01 Jun 2016 AP01 Appointment of Mr Michael Gordon Bathurst as a director on 24 May 2016
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 300
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 300
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 May 2015 CH03 Secretary's details changed for Mr Paul Robert Greenless on 1 June 2014
05 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50
31 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-31
  • GBP 50