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Knights Of Old (Immingham) Limited

Documents

Total Documents123
Total Pages509

Filing History

11 September 2018Final Gazette dissolved via voluntary strike-off
26 June 2018First Gazette notice for voluntary strike-off
13 June 2018Application to strike the company off the register
1 May 2018First Gazette notice for compulsory strike-off
25 January 2018Confirmation statement made on 25 January 2018 with no updates
27 February 2017Accounts for a dormant company made up to 31 May 2016
27 February 2017Accounts for a dormant company made up to 31 May 2016
26 January 2017Confirmation statement made on 25 January 2017 with updates
26 January 2017Confirmation statement made on 25 January 2017 with updates
1 February 2016Accounts for a dormant company made up to 31 May 2015
1 February 2016Accounts for a dormant company made up to 31 May 2015
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
29 January 2015Accounts for a dormant company made up to 31 May 2014
29 January 2015Accounts for a dormant company made up to 31 May 2014
27 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
27 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
29 January 2014Accounts for a dormant company made up to 31 May 2013
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
29 January 2014Accounts for a dormant company made up to 31 May 2013
29 January 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1,000
28 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
28 January 2013Annual return made up to 25 January 2013 with a full list of shareholders
24 July 2012Accounts for a dormant company made up to 31 May 2012
24 July 2012Accounts for a dormant company made up to 31 May 2012
12 June 2012Termination of appointment of Karen Randall as a director
12 June 2012Termination of appointment of Karen Randall as a director
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
10 October 2011Accounts for a dormant company made up to 31 May 2011
10 October 2011Accounts for a dormant company made up to 31 May 2011
21 April 2011Director's details changed for Mr William Ian Pentland Beattie on 20 April 2011
21 April 2011Director's details changed for Mr William Ian Pentland Beattie on 20 April 2011
21 April 2011Secretary's details changed for Mr William Ian Pentland Beattie on 20 April 2011
21 April 2011Secretary's details changed for Mr William Ian Pentland Beattie on 20 April 2011
26 January 2011Annual return made up to 25 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 25 January 2011 with a full list of shareholders
21 June 2010Accounts for a dormant company made up to 31 May 2010
21 June 2010Accounts for a dormant company made up to 31 May 2010
1 March 2010Annual return made up to 25 January 2010 with a full list of shareholders
1 March 2010Annual return made up to 25 January 2010 with a full list of shareholders
7 September 2009Accounts for a dormant company made up to 31 May 2009
7 September 2009Accounts for a dormant company made up to 31 May 2009
27 February 2009Return made up to 25/01/09; full list of members
27 February 2009Return made up to 25/01/09; full list of members
11 June 2008Accounts for a dormant company made up to 31 May 2008
11 June 2008Accounts for a dormant company made up to 31 May 2008
25 February 2008Return made up to 25/01/08; full list of members
25 February 2008Return made up to 25/01/08; full list of members
16 October 2007Director resigned
16 October 2007New director appointed
16 October 2007New director appointed
16 October 2007Secretary resigned
16 October 2007Director resigned
16 October 2007New secretary appointed
16 October 2007Secretary resigned
16 October 2007New secretary appointed
2 August 2007Accounts for a dormant company made up to 31 May 2007
2 August 2007Accounts for a dormant company made up to 31 May 2007
20 March 2007Return made up to 25/01/07; full list of members
20 March 2007Return made up to 25/01/07; full list of members
27 June 2006Accounts for a dormant company made up to 31 May 2006
27 June 2006Accounts for a dormant company made up to 31 May 2006
9 February 2006Return made up to 25/01/06; full list of members
9 February 2006Return made up to 25/01/06; full list of members
26 July 2005Director's particulars changed
26 July 2005Secretary's particulars changed;director's particulars changed
26 July 2005Director's particulars changed
26 July 2005Secretary's particulars changed;director's particulars changed
5 July 2005Accounts for a dormant company made up to 31 May 2005
5 July 2005Accounts for a dormant company made up to 31 May 2005
10 February 2005Return made up to 25/01/05; full list of members
10 February 2005Return made up to 25/01/05; full list of members
15 September 2004New director appointed
15 September 2004New director appointed
3 September 2004Director resigned
3 September 2004Director resigned
28 July 2004Accounts for a dormant company made up to 31 May 2004
28 July 2004Accounts for a dormant company made up to 31 May 2004
17 April 2004Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 April 2004Return made up to 25/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 June 2003Accounts for a dormant company made up to 31 May 2003
21 June 2003Accounts for a dormant company made up to 31 May 2003
27 March 2003Return made up to 25/01/03; full list of members
27 March 2003Return made up to 25/01/03; full list of members
17 August 2002Total exemption small company accounts made up to 31 May 2002
17 August 2002Total exemption small company accounts made up to 31 May 2002
12 March 2002Return made up to 25/01/02; full list of members
12 March 2002Return made up to 25/01/02; full list of members
19 July 2001Accounts for a dormant company made up to 31 May 2001
19 July 2001Accounts for a dormant company made up to 31 May 2001
27 February 2001Return made up to 25/01/01; full list of members
27 February 2001Return made up to 25/01/01; full list of members
23 June 2000Accounts for a dormant company made up to 31 May 2000
23 June 2000Accounts for a dormant company made up to 31 May 2000
14 April 2000Registered office changed on 14/04/00 from: cherry hill estate old northamptonshire NN6 9QY
14 April 2000Registered office changed on 14/04/00 from: cherry hill estate old northamptonshire NN6 9QY
14 February 2000Return made up to 25/01/00; full list of members
14 February 2000Return made up to 25/01/00; full list of members
14 July 1999Accounts for a dormant company made up to 31 May 1999
14 July 1999Accounts for a dormant company made up to 31 May 1999
2 April 1999Return made up to 25/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 April 1999Return made up to 25/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 March 1999Accounts for a dormant company made up to 31 May 1998
17 March 1999Accounts for a dormant company made up to 31 May 1998
6 March 1998Accounts for a dormant company made up to 31 May 1997
6 March 1998Accounts for a dormant company made up to 31 May 1997
22 December 1997Director resigned
22 December 1997Director resigned
19 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 December 1997Declaration of assistance for shares acquisition
19 December 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 December 1997Declaration of assistance for shares acquisition
3 April 1997Director resigned
3 April 1997Director resigned
10 March 1997Return made up to 25/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 March 1997Return made up to 25/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
1 October 1996Accounts for a dormant company made up to 31 May 1996
1 October 1996Accounts for a dormant company made up to 31 May 1996
7 August 1995Accounts for a dormant company made up to 31 May 1995
7 August 1995Accounts for a dormant company made up to 31 May 1995
24 March 1995Accounts for a dormant company made up to 31 May 1994
24 March 1995Accounts for a dormant company made up to 31 May 1994
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