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ONE HUNDRED KNIGHTS LIMITED

Company number 13736350

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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)
10 Jul 2024	AD01	Registered office address changed from Hafod Y Bwch Farm Middle Sontley Wrexham LL13 0YP United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 10 July 2024	View PDF Registered office address changed from Hafod Y Bwch Farm Middle Sontley Wrexham LL13 0YP United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 10 July 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-05 - link opens in a new window - 1 page (1 page)
13 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA01	Previous accounting period shortened from 1 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 1 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 1 January 2023	View PDF Previous accounting period extended from 30 November 2022 to 1 January 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2022	CH01	Director's details changed for Mr Thomas Matthew Jones on 11 February 2022	View PDF Director's details changed for Mr Thomas Matthew Jones on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-10 GBP 100 - link opens in a new window - 26 pages (26 pages)

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