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KNIGHT MONROE LIMITED

Company number 13554509

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	TM01	Termination of appointment of Ayun Hussein as a director on 20 March 2023	View PDF Termination of appointment of Ayun Hussein as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	PSC07	Cessation of Ayun Hussein as a person with significant control on 20 March 2023	View PDF Cessation of Ayun Hussein as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Mohamed Ahmed as a director on 20 March 2023	View PDF Appointment of Mr Mohamed Ahmed as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC01	Notification of Mohamed Ahmed as a person with significant control on 20 March 2023	View PDF Notification of Mohamed Ahmed as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	PSC04	Change of details for Miss Ayun Hussein as a person with significant control on 7 December 2022	View PDF Change of details for Miss Ayun Hussein as a person with significant control on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Miss Ayun Hussein on 7 December 2022	View PDF Director's details changed for Miss Ayun Hussein on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AD01	Registered office address changed from 114 Archer Court, Hazel Grove Feltham TW13 4DU England to Centurion House London Road Staines-upon-Thames TW18 4AX on 20 February 2023	View PDF Registered office address changed from 114 Archer Court, Hazel Grove Feltham TW13 4DU England to Centurion House London Road Staines-upon-Thames TW18 4AX on 20 February 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	AP01	Appointment of Miss Ayun Hussein as a director on 5 October 2021	View PDF Appointment of Miss Ayun Hussein as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Ayun Hussein as a person with significant control on 5 October 2021	View PDF Notification of Ayun Hussein as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 114 Archer Court, Hazel Grove Feltham TW13 4DU on 24 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 114 Archer Court, Hazel Grove Feltham TW13 4DU on 24 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 18 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 18 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 22 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 22 November 2021	View PDF Withdrawal of a person with significant control statement on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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KNIGHT MONROE LIMITED

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