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Warren Knighton Limited

Documents

Total Documents33
Total Pages89

Filing History

26 September 2023Final Gazette dissolved via voluntary strike-off
11 July 2023First Gazette notice for voluntary strike-off
28 June 2023Application to strike the company off the register
11 August 2022Registered office address changed from 41 Greek Street Stockport SK3 8AX England to Unit 6 Botany Business Park Macclesfield Road Whaley Bridge High Peak SK23 7DQ on 11 August 2022
11 August 2022Confirmation statement made on 13 July 2022 with no updates
11 August 2022Accounts for a dormant company made up to 30 September 2021
27 July 2021Termination of appointment of Alexander Edward Hindson as a director on 14 July 2021
27 July 2021Registered office address changed from The Warren Cottage Church Lane Gawsworth Macclesfield Cheshire SK11 9QY England to 41 Greek Street Stockport SK3 8AX on 27 July 2021
14 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
13 July 2021Cessation of Alexander Edward Hindson as a person with significant control on 8 July 2021
13 July 2021Notification of Philip John Hindson as a person with significant control on 8 July 2021
13 July 2021Confirmation statement made on 13 July 2021 with updates
13 July 2021Notification of Anne Hindson as a person with significant control on 8 July 2021
28 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
25 June 2021Confirmation statement made on 18 June 2021 with updates
25 June 2021Appointment of Mrs Anne Fiona Hindson as a director on 25 June 2021
25 June 2021Accounts for a dormant company made up to 30 September 2020
25 June 2021Appointment of Mr Philip John Hindson as a director on 25 June 2021
18 June 2020Termination of appointment of Anne Hindson as a secretary on 18 June 2020
18 June 2020Confirmation statement made on 18 June 2020 with no updates
18 June 2020Accounts for a dormant company made up to 30 September 2019
23 September 2019Confirmation statement made on 16 September 2019 with no updates
16 June 2019Accounts for a dormant company made up to 30 September 2018
17 September 2018Confirmation statement made on 16 September 2018 with no updates
3 May 2018Accounts for a dormant company made up to 30 September 2017
17 September 2017Confirmation statement made on 16 September 2017 with no updates
17 September 2017Confirmation statement made on 16 September 2017 with no updates
26 July 2017Accounts for a dormant company made up to 30 September 2016
26 July 2017Accounts for a dormant company made up to 30 September 2016
19 September 2016Confirmation statement made on 16 September 2016 with updates
19 September 2016Confirmation statement made on 16 September 2016 with updates
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP 499
  • MODEL ARTICLES ‐ Model articles adopted
17 September 2015Incorporation
Statement of capital on 2015-09-17
  • GBP 499
  • MODEL ARTICLES ‐ Model articles adopted
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