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KNOWLEDGEBASE SOLUTIONS LIMITED

Company number 03770580

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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)
19 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2023 AD01 Registered office address changed from Tythe House 1 High Street North Stewkley Leighton Buzzard Bedfordshire LU7 0HT to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 21 July 2023
21 Jul 2023 LIQ01 Declaration of solvency
21 Jul 2023 600 Appointment of a voluntary liquidator
21 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-09
23 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
21 Feb 2023 AA Total exemption full accounts made up to 31 January 2023
21 Feb 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 January 2023
16 Sep 2022 TM01 Termination of appointment of Nigel Charles Latham as a director on 3 May 2021
24 Aug 2022 AA Total exemption full accounts made up to 31 May 2022
17 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
02 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
16 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
16 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,500
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,500