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KNIGHT STREET LIMITED

Company number 09352548

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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)
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
17 Jul 2017 AD01 Registered office address changed from 18a Slater Street Liverpool L1 4BS England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 17 July 2017
16 Feb 2017 MR01 Registration of charge 093525480004, created on 30 January 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
09 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
06 Feb 2017 MR04 Satisfaction of charge 093525480002 in full
06 Feb 2017 MR04 Satisfaction of charge 093525480001 in full
02 Feb 2017 TM01 Termination of appointment of Robert Richard Herbert Ware as a director on 30 January 2017
21 Dec 2016 MR01 Registration of charge 093525480003, created on 21 December 2016
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Julian Edward Scott as a director on 14 September 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 MR01 Registration of charge 093525480002, created on 3 February 2016
22 Feb 2016 MR01 Registration of charge 093525480001, created on 3 February 2016
11 Feb 2016 TM01 Termination of appointment of Julian Edward Scott as a director on 11 February 2016
11 Feb 2016 AP01 Appointment of Mr Robert Richard Herbert Ware as a director on 11 February 2016
08 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
08 Jan 2016 CERTNM Company name changed woolyback LIMITED\certificate issued on 08/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-29
07 Jan 2016 AP01 Appointment of Mr Julian Edward Scott as a director on 29 December 2015
07 Jan 2016 TM01 Termination of appointment of Mark Eric Fergusson as a director on 29 December 2015
07 Jan 2016 AD01 Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 7 January 2016
07 Jan 2016 AD01 Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 18a Slater Street Liverpool L1 4BS on 7 January 2016
12 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-12
  • GBP 1