KNOCKBAWN LTD

Company Documents

DateDescription
18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/03/2518 March 2025 Final Gazette dissolved following liquidation

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18/12/2418 December 2024 Return of final meeting in a creditors' voluntary winding up

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08/01/248 January 2024 Liquidators' statement of receipts and payments to 2023-11-03

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29/12/2229 December 2022 Liquidators' statement of receipts and payments to 2022-11-03

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01/12/211 December 2021 Notice to Registrar of Companies of Notice of disclaimer

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22/11/2122 November 2021 Registered office address changed from 1 Bakery Court London End Beaconsfield HP9 2FN England to C/O Frp Advisory 4 Beaconsfield Road St Albans AL1 3rd on 2021-11-22

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22/11/2122 November 2021 Statement of affairs

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Resolutions

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22/11/2122 November 2021 Appointment of a voluntary liquidator

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16/11/2116 November 2021 Compulsory strike-off action has been suspended

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16/11/2116 November 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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13/01/2013 January 2020 31/08/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075166910003

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075166910002

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075166910001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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03/10/183 October 2018 PREVEXT FROM 28/02/2018 TO 31/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN ENGLAND

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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13/11/1713 November 2017 28/02/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075166910003

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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28/11/1628 November 2016 28/02/16 TOTAL EXEMPTION FULL

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09/03/169 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM UNIT 10 WEST DRAYTON COAL DEPOT TAVISTOCK ROAD WEST DRAYTON MIDDLESEX UB7 7QT

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075166910002

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16/02/1516 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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16/02/1516 February 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM UNIT 23 THORNEY BUSINESS PARK THORNEY LANE NORTH IVER BUCKINGHAMSHIRE SL0 9HF ENGLAND

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA

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21/06/1421 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075166910001

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/02/1428 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARIE CASEY

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15/03/1315 March 2013 COMPANY NAME CHANGED TWOFORM FORMWORK LTD CERTIFICATE ISSUED ON 15/03/13

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14/03/1314 March 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM C/O CASEY CONSTRUCTION 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0EA UNITED KINGDOM

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12/03/1312 March 2013 DIRECTOR APPOINTED MRS MARIE ANN CASEY

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08/03/138 March 2013 COMPANY NAME CHANGED KNOCKBAWN LTD CERTIFICATE ISSUED ON 08/03/13

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM C/O HURSHENS 14 THEOBALD STREET BOREHAMWOOD HERTS WD6 4SE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/02/136 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/02/1210 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM THE OLD SADDLERY 45 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ ENGLAND

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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