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KNIGHTS DEMOLITION LIMITED

Company number 09419844

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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)
17 May 2020 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 27 July 2019
23 Aug 2018 600 Appointment of a voluntary liquidator
28 Jul 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
06 Mar 2018 AM10 Administrator's progress report
12 Oct 2017 AM07 Result of meeting of creditors
17 Sep 2017 AM03 Statement of administrator's proposal
08 Sep 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
11 Aug 2017 AD01 Registered office address changed from Hafod Y Bwch Farm Middle Sontley Wrexham LL13 0YP United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 11 August 2017
09 Aug 2017 AM01 Appointment of an administrator
07 Mar 2017 CS01 Confirmation statement made on 3 February 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
05 Sep 2016 MR01 Registration of charge 094198440001, created on 2 September 2016
15 Apr 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 110
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 June 2015
  • GBP 110.00
19 Jun 2015 SH08 Change of share class name or designation
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 100