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KNIGHT UK LIMITED

Company number 03470214

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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)
06 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2023 DS01 Application to strike the company off the register
17 Feb 2023 CS01 Confirmation statement made on 24 November 2022 with no updates
29 Dec 2022 AA Full accounts made up to 31 December 2021
16 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 07/11/2022
09 Nov 2022 TM01 Termination of appointment of Bret Alan Prybylski as a director on 9 September 2022
09 Nov 2022 TM01 Termination of appointment of Christopher John Jaques as a director on 9 September 2022
09 Nov 2022 TM01 Termination of appointment of Kelly Earl Davis as a director on 9 September 2022
09 Nov 2022 TM02 Termination of appointment of Lisa Michelle Anderson as a secretary on 9 September 2022
09 Nov 2022 AP01 Appointment of Mr Evan Stein as a director on 7 November 2022
09 Nov 2022 AP03 Appointment of Mr Charles Mcaslan as a secretary on 7 November 2022
09 Nov 2022 AP01 Appointment of Mr Charles Mcaslan as a director on 7 November 2022
14 Sep 2022 MR04 Satisfaction of charge 1 in full
03 May 2022 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 28 April 2022
07 Jan 2022 AA Full accounts made up to 31 December 2020
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
07 Jan 2021 CS01 Confirmation statement made on 24 November 2020 with no updates
22 May 2020 AP01 Appointment of Bret Alan Prybylski as a director on 20 May 2020
22 May 2020 AP01 Appointment of Christopher John Jaques as a director on 20 May 2020
30 Apr 2020 AA Full accounts made up to 31 December 2019
31 Mar 2020 TM02 Termination of appointment of Brian Patrick Hanigan as a secretary on 28 February 2020
07 Jan 2020 CS01 Confirmation statement made on 24 November 2019 with no updates
16 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jul 2019 TM01 Termination of appointment of Florian Pfefferle as a director on 30 June 2019