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CHAMONIX KNIGHT LIMITED

Company number 07927553

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
04 Feb 2020 AD01 Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW England to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 4 February 2020
03 Feb 2020 LIQ01 Declaration of solvency
03 Feb 2020 600 Appointment of a voluntary liquidator
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-10
04 Dec 2019 SH02 Sub-division of shares on 27 November 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 06/09/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 SH10 Particulars of variation of rights attached to shares
03 Dec 2019 SH08 Change of share class name or designation
09 Sep 2019 TM01 Termination of appointment of Matthew Charles Turner as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of David John Smith as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Sam James Watkinson as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Michael Raymond Robins as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Andrew John Hartley as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Timothy John Griggs as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Dominic Nicholas Jackson as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Christopher Thomas Edge as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Michael Edward Hicks as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Jane Louise Douglas Crawford as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Marian Dorothy Chapman as a director on 6 September 2019
09 Sep 2019 TM01 Termination of appointment of Stephen Turner Catling as a director on 6 September 2019
09 Sep 2019 AP01 Appointment of Mr Ouda Saleh as a director on 6 September 2019
09 Sep 2019 AP01 Appointment of Mr Nigel Howell as a director on 6 September 2019
09 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 9 September 2019