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KNT INVESTMENTS 3 LIMITED

Company number 12489132

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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)
16 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	AD01	Registered office address changed from Meridian House Saxon Business Park Bromsgrove Worcestershire B60 4AD United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 25 October 2023	View PDF Registered office address changed from Meridian House Saxon Business Park Bromsgrove Worcestershire B60 4AD United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-18 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	CERTNM	Company name changed agility risk & compliance holdings LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17	View PDF Company name changed agility risk & compliance holdings LIMITED\certificate issued on 23/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-17 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	AA01	Current accounting period shortened from 28 February 2021 to 31 July 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CH01	Director's details changed for Mrs Jacqueline Stevenson on 21 June 2021	View PDF Director's details changed for Mrs Jacqueline Stevenson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	PSC04	Change of details for Mr Keith Nicholas Townsend as a person with significant control on 21 June 2021	View PDF Change of details for Mr Keith Nicholas Townsend as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Keith Nicholas Townsend on 21 June 2021	View PDF Director's details changed for Mr Keith Nicholas Townsend on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	PSC07	Cessation of Bullitt Investment Limited as a person with significant control on 28 March 2020	View PDF Cessation of Bullitt Investment Limited as a person with significant control on 28 March 2020 - link opens in a new window - 1 page (1 page)

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