- Company Overview for WARREN KNIGHTON LIMITED (09782247)
- Filing history for WARREN KNIGHTON LIMITED (09782247)
- People for WARREN KNIGHTON LIMITED (09782247)
- More for WARREN KNIGHTON LIMITED (09782247)
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) |
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26 Sep 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jun 2023 | DS01 | Application to strike the company off the register | |
11 Aug 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
11 Aug 2022 | AD01 | Registered office address changed from 41 Greek Street Stockport SK3 8AX England to Unit 6 Botany Business Park Macclesfield Road Whaley Bridge High Peak SK23 7DQ on 11 August 2022 | |
11 Aug 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
27 Jul 2021 | TM01 | Termination of appointment of Alexander Edward Hindson as a director on 14 July 2021 | |
27 Jul 2021 | AD01 | Registered office address changed from The Warren Cottage Church Lane Gawsworth Macclesfield Cheshire SK11 9QY England to 41 Greek Street Stockport SK3 8AX on 27 July 2021 | |
14 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
13 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
13 Jul 2021 | PSC01 | Notification of Philip John Hindson as a person with significant control on 8 July 2021 | |
13 Jul 2021 | PSC01 | Notification of Anne Hindson as a person with significant control on 8 July 2021 | |
13 Jul 2021 | PSC07 | Cessation of Alexander Edward Hindson as a person with significant control on 8 July 2021 | |
28 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
25 Jun 2021 | CS01 | Confirmation statement made on 18 June 2021 with updates | |
25 Jun 2021 | AP01 | Appointment of Mr Philip John Hindson as a director on 25 June 2021 | |
25 Jun 2021 | AP01 | Appointment of Mrs Anne Fiona Hindson as a director on 25 June 2021 | |
25 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
18 Jun 2020 | TM02 | Termination of appointment of Anne Hindson as a secretary on 18 June 2020 | |
18 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
18 Jun 2020 | CS01 | Confirmation statement made on 18 June 2020 with no updates | |
23 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with no updates | |
16 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
03 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 |