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NORMAN KNIGHT PUB LIMITED

Company number 09542652

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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)
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2022 DS01 Application to strike the company off the register
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2021 TM01 Termination of appointment of Deborah Jane Mary Williams as a director on 27 April 2021
29 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
03 Jan 2019 PSC01 Notification of Deborah Jane Mary Williams as a person with significant control on 3 October 2018
03 Jan 2019 PSC07 Cessation of Richard Michael Williams as a person with significant control on 3 October 2018
23 Oct 2018 CH01 Director's details changed for Mrs Deborah Jane Mary Williams on 23 October 2018
23 Oct 2018 CH01 Director's details changed for Mr Mark David Williams on 23 October 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
15 Mar 2018 AD01 Registered office address changed from 9 Millar Court 43 Station Road Kenilworth Warwickshire CV8 1JD United Kingdom to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 15 March 2018
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 May 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
05 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
07 Mar 2016 CERTNM Company name changed the drunken pig pub co LIMITED\certificate issued on 07/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-04
24 Apr 2015 CERTNM Company name changed five star pub group LIMITED\certificate issued on 24/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
15 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)