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MATTHEW KNIGHT LIMITED

Company number 11298832

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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)
12 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2020 TM02 Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 9 April 2020
21 Nov 2019 AD01 Registered office address changed from Orchard House Park Lane Reigate RH2 8JX England to Saxon House Saxon Way Cheltenham GL52 6QX on 21 November 2019
20 Nov 2019 LIQ01 Declaration of solvency
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-14
15 Oct 2019 AA Micro company accounts made up to 30 June 2019
29 May 2019 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
16 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
28 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 March 2019
01 May 2018 CH01 Director's details changed for Mr Matthew Knight on 30 April 2018
01 May 2018 AD03 Register(s) moved to registered inspection location The Old Bakery Blackborough Road Reigate RH2 7BU
01 May 2018 AD02 Register inspection address has been changed to The Old Bakery Blackborough Road Reigate RH2 7BU
01 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 100
30 Apr 2018 AP03 Appointment of Mr Charles Roderick Spencer Fowler as a secretary on 24 April 2018
30 Apr 2018 AD01 Registered office address changed from Lyndhurst Rutland Road Maidenhead Berkshire SL6 4HY United Kingdom to Orchard House Park Lane Reigate RH2 8JX on 30 April 2018
09 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-09
  • GBP 1