KNOBLOCH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | Application to strike the company off the register |
| 01/12/231 December 2023 | Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 2023-08-14 |
| 01/12/231 December 2023 | Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 2023-08-14 |
| 01/12/231 December 2023 | Termination of appointment of David Charles Bowles as a director on 2023-08-14 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 05/11/185 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 08/10/188 October 2018 | NOTIFICATION OF PSC STATEMENT ON 03/10/2016 |
| 08/10/188 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MS MEGAN ELIZABETH WASSILIEFF |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ALISON ANN MCDOUGAL / 03/10/2015 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON ANN KNOBLOCH / 03/10/2015 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR. JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 28/10/1528 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | ADOPT ARTICLES 29/09/2014 |
| 03/10/143 October 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 29/09/1429 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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