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The Open Database Of The Corporate World

KNAPHILL SOLUTIONS LIMITED

Company Number
08453548
Status
Liquidation
Incorporation Date
20 March 2013 (almost 5 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher John Mellard
Registered Address
  • 5 Park Court
    Pyrford Road
  • West Byfleet
  • KT14 6SD
  • Surrey
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-11-02
Annual Return Last Made Up Date
2016-03-20
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Dec 2017 (UK Crown Copyright)

UK Gazette Notices

KNAPHILL SOLUTIONS LIMITED (Company Number 08453548) Trading Name: Knaphill Solutions Registered office: Orchard House, Park Lane, Reigate, S...,

KNAPHILL SOLUTIONS LIMITED (Company Number 08453548) Trading Name: Knaphill Solutions Registered office: Orchard House, Park Lane, Reigate, S...,

Name of Company: KNAPHILL SOLUTIONS LIMITED Company Number: 08453548 Trading Name: Knaphill Solutions Nature of Business: Management consulta...,

Statements of control (by this company) alpha

Date Description Mechanisms
2017-03-20 Mr Christopher John Mellard controls United Kingdom flag KNAPHILL SOLUTIONS LIMITED (United Kingdom, 20 Mar 2013- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-18 Amended Accounts Amended micro company accounts made up to 2017-11-02 details
2017-12-04 Annual Accounts Micro company accounts made up to 2017-11-02 details
2017-12-01 Change of accounting reference date Previous accounting period shortened from 2017-12-31 to 2017-11-02 details
2017-11-22 Change of registered office address Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2017-11-22 details
2017-11-17 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-11-17 Filing dated 17 November 2017 Resolutions details
2017-11-17 Notice of statutory declaration of solvency Declaration of solvency details
2017-09-04 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-03-24 Confirmation Statement Confirmation statement made on 2017-03-20 with updates details
2016-08-02 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-03-22 Annual Return Annual return made up to 2016-03-20 with full list of shareholders details
2016-03-02 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location The Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU details
2015-09-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-25 Annual Return Annual return made up to 2015-03-20 with full list of shareholders details
2014-09-09 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-26 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2014-03-26 Annual Return Annual return made up to 2014-03-20 with full list of shareholders details
2013-03-20 Filing dated 20 March 2013 Incorporation details
2013-03-20 Change of accounting reference date Current accounting period shortened from 2014-03-31 to 2013-12-31 details

Gazette notices alpha

Date Publication Notice Classification
2017-11-14 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-11-14 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2017-11-14 The Gazette (United Kingdom) Notice... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 19 2017

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