E. & S.W. KNOWLES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 25/04/2525 April 2025 | Application to strike the company off the register |
| 07/02/257 February 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Statement of capital on 2024-12-20 |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 14/11/2414 November 2024 | Termination of appointment of Tyrone Aziz as a director on 2024-11-13 |
| 14/11/2414 November 2024 | Termination of appointment of Jonathan Edward Gatfield as a director on 2024-11-13 |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Geoffrey Craythorne as a secretary on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Richard Geoffrey Myatt as a director on 2024-09-01 |
| 02/09/242 September 2024 | Appointment of Richard Geoffrey Myatt as a secretary on 2024-09-01 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 20/02/2420 February 2024 | Appointment of Mr Geoffrey Craythorne as a secretary on 2024-02-12 |
| 19/02/2419 February 2024 | Termination of appointment of Elizabeth Katherine Anne Hay as a secretary on 2024-02-12 |
| 19/02/2419 February 2024 | Termination of appointment of Elizabeth Katherine Anne Hay as a director on 2024-02-12 |
| 25/01/2425 January 2024 | Termination of appointment of Steven Victor Horner as a director on 2024-01-23 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-03 with updates |
| 22/08/2322 August 2023 | Appointment of Elizabeth Katherine Anne Hay as a secretary on 2023-08-14 |
| 22/08/2322 August 2023 | Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 2023-08-14 |
| 22/08/2322 August 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 |
| 13/07/2313 July 2023 | Statement of capital following an allotment of shares on 2022-08-08 |
| 23/01/2323 January 2023 | Termination of appointment of Sandra Davies as a director on 2022-12-31 |
| 02/11/222 November 2022 | Registration of charge 142770630001, created on 2022-10-28 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Memorandum and Articles of Association |
| 23/09/2223 September 2022 | Cessation of Janet Wendy Wright as a person with significant control on 2022-08-09 |
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