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KNAPTON ENERGY ONE LIMITED

Company number 12760864

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2024 DS01 Application to strike the company off the register
17 Jan 2024 TM01 Termination of appointment of Russell Hoare as a director on 16 January 2024
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 AP01 Appointment of Mr Russell Hoare as a director on 24 August 2023
24 Aug 2023 AP01 Appointment of Mr Glynn Gary Williams as a director on 24 August 2023
04 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
04 Aug 2023 TM01 Termination of appointment of Shaun James Zablocki as a director on 21 July 2023
04 Aug 2023 TM01 Termination of appointment of Steven Paul Mason as a director on 21 July 2023
04 Aug 2023 TM01 Termination of appointment of Russell Hoare as a director on 21 July 2023
04 Aug 2023 AP01 Appointment of Mr Karl Yvan Farrow as a director on 21 July 2023
04 Aug 2023 AD01 Registered office address changed from 3 Parkland Close Sevenoaks TN13 1SL England to Keyword House Viking Road Great Yarmouth NR31 0NU on 4 August 2023
30 Jun 2023 AD01 Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom to 3 Parkland Close Sevenoaks TN13 1SL on 30 June 2023
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
21 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
13 May 2021 AP01 Appointment of Mr Steven Paul Mason as a director on 13 May 2021
08 Sep 2020 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-22
  • GBP 1,000