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KNIGHTS INTERNATIONAL CONSULTANCY LIMITED

Company number 03640789

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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)
04 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Jun 2018 TM01 Termination of appointment of Robert Knights as a director on 24 May 2018
30 Apr 2018 AP01 Appointment of Jennifer Claire Knights as a director on 30 April 2018
12 Feb 2018 AD01 Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018
14 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
14 Jul 2017 PSC04 Change of details for Mr Robert Knights as a person with significant control on 1 July 2017
14 Jul 2017 PSC04 Change of details for Mr Robert Knights as a person with significant control on 1 July 2017
20 Mar 2017 AD01 Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017
08 Dec 2016 TM02 Termination of appointment of Carol Knights as a secretary on 30 November 2016
30 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
26 Jul 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 4
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 4
04 Oct 2013 CH03 Secretary's details changed for Carol Knights on 27 September 2013
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
15 Oct 2012 CH03 Secretary's details changed for Carol Knights on 10 October 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011