KNP BT 1989 LIMITED

Company number 01874951

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2011	TM01	Termination of appointment of Henricus Johannes Theodorus Visser as a director on 23 August 2011	(1 page)
13 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2011	SH20	Statement by Directors	(2 pages)
15 Jul 2011	CAP-SS	Solvency Statement dated 01/07/11	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital reserve be capitilised the sum of £699,000 01/07/2011	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jul 2011	SH19	Statement of capital on 15 July 2011 GBP 2.00	(6 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 8,199,000.00	(6 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 January 2011	(5 pages)
03 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
11 Apr 2011	TM01	Termination of appointment of Peter Birks as a director	(1 page)
31 Mar 2011	AP01	Appointment of Ms Sarah Elizabeth Guest as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Mr Jason Jonathan Downes as a director	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Henricus Johannes Theodorus Visser as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Roelof Hoving as a director	(1 page)
13 Jan 2011	AP03	Appointment of Ms Sarah Elizabeth Guest as a secretary	(1 page)
13 Jan 2011	TM02	Termination of appointment of Claire Blunt as a secretary	(1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
21 Jun 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
29 Jan 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 January 2010	(1 page)
25 Sep 2009	288a	Secretary appointed claire blunt	(1 page)