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FENTON KNIGHT LTD

Company number 09453865

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Company Results (links open in a new window)
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 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	AA	Micro company accounts made up to 13 August 2019	View PDF Micro company accounts made up to 13 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2019	AA01	Previous accounting period shortened from 28 February 2020 to 13 August 2019	View PDF Previous accounting period shortened from 28 February 2020 to 13 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from Suite 16 Pmj House Highlands Road Shirley Solihull B90 4nd England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2 September 2019	View PDF Registered office address changed from Suite 16 Pmj House Highlands Road Shirley Solihull B90 4nd England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-05 - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with updates	View PDF Confirmation statement made on 27 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	AD01	Registered office address changed from Avon House Stratford Road Shirley Solihull B90 4AA England to Suite 16 Pmj House Highlands Road Shirley Solihull B90 4nd on 24 June 2019	View PDF Registered office address changed from Avon House Stratford Road Shirley Solihull B90 4AA England to Suite 16 Pmj House Highlands Road Shirley Solihull B90 4nd on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AP01	Appointment of Mr Michael Graham Fowler as a director on 20 June 2019	View PDF Appointment of Mr Michael Graham Fowler as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of Paul Andrew Green as a director on 20 June 2019	View PDF Termination of appointment of Paul Andrew Green as a director on 20 June 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC07	Cessation of Simon Wharton as a person with significant control on 1 January 2019	View PDF Cessation of Simon Wharton as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AD01	Registered office address changed from 19 Wimbledon Avenue Brandon Suffolk IP27 0NZ to Avon House Stratford Road Shirley Solihull B90 4AA on 23 February 2018	View PDF Registered office address changed from 19 Wimbledon Avenue Brandon Suffolk IP27 0NZ to Avon House Stratford Road Shirley Solihull B90 4AA on 23 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-24 - link opens in a new window - 3 pages (3 pages)
15 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2017	AP01	Appointment of Mr Paul Andrew Green as a director on 14 May 2017	View PDF Appointment of Mr Paul Andrew Green as a director on 14 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	TM01	Termination of appointment of Michael Graham Fowler as a director on 14 May 2017	View PDF Termination of appointment of Michael Graham Fowler as a director on 14 May 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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