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KNIGHTON MANAGEMENT LIMITED

Company number 09473738

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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)
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	SH19	Statement of capital on 25 February 2021 GBP 0.01	View PDF Statement of capital on 25 February 2021 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CAP-SS	Solvency Statement dated 24/02/21	View PDF Solvency Statement dated 24/02/21 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account in its entirety (being £1,999,000). 24/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account in its entirety (being £1,999,000). 24/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	TM01	Termination of appointment of Colin Lindsay Williams as a director on 14 August 2020	View PDF Termination of appointment of Colin Lindsay Williams as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	TM01	Termination of appointment of Guy Franck Maurice Nakach as a director on 14 August 2020	View PDF Termination of appointment of Guy Franck Maurice Nakach as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr Rodney Christopher Glass as a director on 14 August 2020	View PDF Appointment of Mr Rodney Christopher Glass as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Ms Laura Lynn Crumley as a director on 14 August 2020	View PDF Appointment of Ms Laura Lynn Crumley as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Mr Björn Einar Lidefelt as a director on 14 August 2020	View PDF Appointment of Mr Björn Einar Lidefelt as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP03	Appointment of Mrs Karen Higgins as a secretary on 14 August 2020	View PDF Appointment of Mrs Karen Higgins as a secretary on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MR04	Satisfaction of charge 094737380001 in full	View PDF Satisfaction of charge 094737380001 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 094737380007 in full	View PDF Satisfaction of charge 094737380007 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 094737380003 in full	View PDF Satisfaction of charge 094737380003 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 094737380002 in full	View PDF Satisfaction of charge 094737380002 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 094737380008 in full	View PDF Satisfaction of charge 094737380008 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 094737380004 in full	View PDF Satisfaction of charge 094737380004 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 094737380005 in full	View PDF Satisfaction of charge 094737380005 in full - link opens in a new window - 1 page (1 page)
14 Aug 2020	MR04	Satisfaction of charge 094737380006 in full	View PDF Satisfaction of charge 094737380006 in full - link opens in a new window - 1 page (1 page)
14 Jul 2020	PSC02	Notification of Tovey Management Limited as a person with significant control on 6 April 2016	View PDF Notification of Tovey Management Limited as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 13 July 2020	View PDF Withdrawal of a person with significant control statement on 13 July 2020 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)

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