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CHURCHILL KNIGHT AND ASSOCIATES LIMITED

Company number 03601372

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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)
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
27 Feb 2017 CH01 Director's details changed for Mr Thomas Lee Edwards on 27 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
07 Apr 2016 TM01 Termination of appointment of Michael Simeon West as a director on 6 April 2016
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
07 Aug 2015 AP01 Appointment of Mr Thomas Lee Edwards as a director on 1 July 2015
06 Aug 2015 AP01 Appointment of Mr Michael Simeon West as a director on 1 July 2015
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 CC04 Statement of company's objects
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2014 CC04 Statement of company's objects
17 Oct 2014 SH08 Change of share class name or designation
28 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01