About

Registered Number: 02952789
Date of Incorporation: 26/07/1994 (29 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/02/2018 (6 years and 4 months ago)
Registered Address: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

 

Knatchbull Communications Ltd was established in 1994, it has a status of "Dissolved". This business has only one director. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QUINN, Gurdon Flagg 09 August 1994 01 July 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2018
LIQ13 - N/A 07 November 2017
4.68 - Liquidator's statement of receipts and payments 02 November 2016
4.68 - Liquidator's statement of receipts and payments 27 October 2015
TM02 - Termination of appointment of secretary 11 May 2015
4.68 - Liquidator's statement of receipts and payments 29 October 2014
AD01 - Change of registered office address 18 September 2013
4.70 - N/A 18 September 2013
RESOLUTIONS - N/A 10 September 2013
RESOLUTIONS - N/A 10 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 10 September 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 22 September 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 23 September 2009
SA - Shares agreement 18 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2009
AA - Annual Accounts 24 July 2009
RESOLUTIONS - N/A 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
123 - Notice of increase in nominal capital 16 January 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 02 September 2008
MEM/ARTS - N/A 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2007
363a - Annual Return 17 September 2007
123 - Notice of increase in nominal capital 17 September 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 17 October 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
AA - Annual Accounts 01 June 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 14 September 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 07 February 2003
363a - Annual Return 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 19 September 2002
AA - Annual Accounts 02 April 2002
RESOLUTIONS - N/A 18 March 2002
RESOLUTIONS - N/A 18 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2002
123 - Notice of increase in nominal capital 18 March 2002
288b - Notice of resignation of directors or secretaries 18 March 2002
363a - Annual Return 23 August 2001
AA - Annual Accounts 01 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2001
363a - Annual Return 12 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2000
AA - Annual Accounts 02 June 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 27 August 1999
363s - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
AA - Annual Accounts 12 May 1998
RESOLUTIONS - N/A 25 March 1998
RESOLUTIONS - N/A 25 March 1998
MEM/ARTS - N/A 25 March 1998
MEM/ARTS - N/A 25 March 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 March 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 March 1998
MISC - Miscellaneous document 23 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
287 - Change in situation or address of Registered Office 15 January 1998
CERTNM - Change of name certificate 05 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288a - Notice of appointment of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
363s - Annual Return 10 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1997
AA - Annual Accounts 30 December 1996
RESOLUTIONS - N/A 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
MEM/ARTS - N/A 25 November 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 November 1996
363s - Annual Return 04 August 1996
AA - Annual Accounts 30 May 1996
RESOLUTIONS - N/A 22 January 1996
MEM/ARTS - N/A 22 January 1996
123 - Notice of increase in nominal capital 22 January 1996
363s - Annual Return 31 July 1995
MEM/ARTS - N/A 15 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 October 1994
CERTNM - Change of name certificate 07 September 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
288 - N/A 25 August 1994
287 - Change in situation or address of Registered Office 25 August 1994
NEWINC - New incorporation documents 26 July 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.