KNIGHT UK LIMITED: Filings

  • Overview

    Company NameKNIGHT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03470214
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KNIGHT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of directors 07/11/2022
    RES13

    Termination of appointment of Bret Alan Prybylski as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Christopher John Jaques as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Kelly Earl Davis as a director on Sep 09, 2022

    1 pagesTM01

    Termination of appointment of Lisa Michelle Anderson as a secretary on Sep 09, 2022

    1 pagesTM02

    Appointment of Mr Evan Stein as a director on Nov 07, 2022

    2 pagesAP01

    Appointment of Mr Charles Mcaslan as a secretary on Nov 07, 2022

    2 pagesAP03

    Appointment of Mr Charles Mcaslan as a director on Nov 07, 2022

    2 pagesAP01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Termination of appointment of Abogado Nominees Limited as a secretary on Apr 28, 2022

    1 pagesTM02

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Appointment of Bret Alan Prybylski as a director on May 20, 2020

    2 pagesAP01

    Appointment of Christopher John Jaques as a director on May 20, 2020

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Termination of appointment of Brian Patrick Hanigan as a secretary on Feb 28, 2020

    1 pagesTM02

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Termination of appointment of Florian Pfefferle as a director on Jun 30, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0