A.B.KNIGHT (LONDON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/2021 December 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM C/O EVANS MOCKLER LTD 5 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 24/12/1924 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 24/12/1924 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/12/1924 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 06/09/186 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/05/169 May 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/04/158 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 14/04/1414 April 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/11/1326 November 2013 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SAUNDERS / 01/10/2011 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250, CITY ROAD LONDON. EC1V 2QQ. |
| 20/06/1120 June 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MARSH |
| 07/04/107 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/012 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3/5 BEDFORD ROW LONDON WC1R 4BU |
| 29/03/9029 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/02/8714 February 1987 | ANNUAL RETURN MADE UP TO 20/10/86 |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 26/04/7226 April 1972 | CERTIFICATE OF INCORPORATION |
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