KNP LOGISTICS GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 30/04/2530 April 2025 | Administrator's progress report |
| 25/10/2425 October 2024 | Administrator's progress report |
| 07/08/247 August 2024 | Notice of extension of period of Administration |
| 08/05/248 May 2024 | Administrator's progress report |
| 27/03/2427 March 2024 | Registered office address changed from C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to C/O Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 2024-03-27 |
| 16/02/2416 February 2024 | Satisfaction of charge 3 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 076726590005 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 076726590006 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 2 in full |
| 16/02/2416 February 2024 | Satisfaction of charge 076726590004 in full |
| 17/01/2417 January 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 04/12/234 December 2023 | Notice of deemed approval of proposals |
| 16/11/2316 November 2023 | Statement of administrator's proposal |
| 10/10/2310 October 2023 | Registered office address changed from Kettering Venture Park Kettering Parkway Kettering Northamptonshire NN15 6XU to C/O Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of an administrator |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 15/11/2215 November 2022 | Group of companies' accounts made up to 2022-05-31 |
| 12/05/2212 May 2022 | Change of share class name or designation |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Memorandum and Articles of Association |
| 11/05/2211 May 2022 | Resolutions |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 24/02/2024 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/12/1810 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076726590009 |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076726590008 |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076726590007 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/04/1820 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN |
| 19/07/1719 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076726590006 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076726590005 |
| 07/03/177 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 13/01/1713 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076726590004 |
| 08/07/168 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 202.5 |
| 13/06/1613 June 2016 | SUB-DIVISION 31/05/16 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 31/05/2016 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR SIMON NELSON |
| 26/01/1626 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 30/09/1530 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 162 |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACON |
| 30/06/1530 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 26/01/1526 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER BALDWIN |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JON KEMP |
| 11/12/1311 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 27/06/1327 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | SOLVENCY STATEMENT DATED 31/05/12 |
| 08/06/128 June 2012 | CANCEL SHARE PREM A/C 31/05/2012 |
| 08/06/128 June 2012 | STATEMENT BY DIRECTORS |
| 08/06/128 June 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 200 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED JON MARK KEMP |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN BACON |
| 14/12/1114 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 200 |
| 06/12/116 December 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 162.00 |
| 06/12/116 December 2011 | ADOPT ARTICLES 25/11/2011 |
| 06/12/116 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/117 October 2011 | CURRSHO FROM 30/06/2012 TO 31/05/2012 |
| 16/06/1116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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