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KNIGHTS 1966 LIMITED

Company number 10760366

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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)
04 Oct 2024 LIQ06 Resignation of a liquidator
04 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Dec 2023 AD01 Registered office address changed from 298a Bath Road Hounslow TW4 7DN to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 18 December 2023
18 Dec 2023 LIQ02 Statement of affairs
18 Dec 2023 600 Appointment of a voluntary liquidator
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-11
05 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
05 Oct 2023 PSC01 Notification of Jesse Kelly as a person with significant control on 2 October 2023
05 Oct 2023 AP01 Appointment of Mr Jesse Kelly as a director on 2 October 2023
05 Oct 2023 PSC07 Cessation of Ermal Tusha as a person with significant control on 2 October 2023
05 Oct 2023 TM01 Termination of appointment of Ermal Tusha as a director on 2 October 2023
05 Oct 2023 TM02 Termination of appointment of Ermal Tusha as a secretary on 2 October 2023
22 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
13 Apr 2023 AA Micro company accounts made up to 31 May 2022
14 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 31 May 2021
14 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
11 Nov 2020 AA Micro company accounts made up to 31 May 2020
17 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
15 May 2020 AA Accounts for a dormant company made up to 31 May 2019
24 Apr 2020 AD01 Registered office address changed from Harinderpal Cheema 117 High Street West Drayton Middlesex UB7 7QL England to 298a Bath Road Hounslow TW4 7DN on 24 April 2020
22 Aug 2019 PSC01 Notification of Ermal Tusha as a person with significant control on 19 August 2019
22 Aug 2019 AP03 Appointment of Mr Ermal Tusha as a secretary on 19 August 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates