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KNUCKLEDOWN LIMITED

Company number 03757738

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 9 August 2012
16 Aug 2011 4.20 Statement of affairs with form 4.19
16 Aug 2011 600 Appointment of a voluntary liquidator
16 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-10
19 Jul 2011 AD01 Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP on 19 July 2011
04 Jul 2011 AD01 Registered office address changed from 1 London Road Kettering Northamptonshire NN16 0EF on 4 July 2011
19 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 2
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Susan Herbert on 19 April 2010
19 Apr 2010 CH01 Director's details changed for Cornelius Herbert on 19 April 2010
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Apr 2009 363a Return made up to 20/04/09; full list of members
23 Apr 2008 363a Return made up to 22/04/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
17 May 2007 363s Return made up to 22/04/07; no change of members
04 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Sep 2006 395 Particulars of mortgage/charge
15 May 2006 363s Return made up to 22/04/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
09 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004