| Name: |
KNIGHT FINE ART & ANTIQUES LIMITED
OZMAS DEVELOPMENTS & DESIGN LIMITED |
| Address: | 30 ELTHORNE PARK ROAD, LONDON, ENGLAND, W7 2JA |
| Incorporation Date: | 2004-01-15 |
| date | name | form type |
| 2019-05-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | CS01 |
| 2019-02-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-28 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | CS01 |
| 2018-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/17 | AA |
| 2018-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM42 DAVIS ROADACTONLONDONW3 7SG | AD01 |
| 2017-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/16 | AA |
| 2017-04-02 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | CS01 |
| 2016-01-17 | 15/01/16 FULL LIST | AR01 |
| 2016-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/15 | AA |
| 2015-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/14 | AA |
| 2015-06-01 | COMPANY NAME CHANGED KNIGHT FINE ART & ANTIQUES LIMITEDCERTIFICATE ISSUED ON 01/06/15 | CERTNM |
| 2015-01-29 | 15/01/15 FULL LIST | AR01 |
| 2015-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM42 DAVIS ROAD DAVIS ROADLONDONW3 7SGENGLAND | AD01 |
| 2015-06-20 | DIRECTOR APPOINTED MRS GEORGINA MARY KATE KNIGHT | AP01 |
| 2014-12-31 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM57A ORMISTON GROVELONDONW12 0JP | AD01 |
| 2014-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/13 | AA |
| 2014-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROMC/O MR J.R.W KNIGHTFLAT 3 81 SULGRAVE ROADHAMMERSMITHLONDONGREATER LONDONW6 7QHUNITED KINGDOM | AD01 |
| 2014-01-23 | 15/01/14 FULL LIST | AR01 |
| 2013-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/12 | AA |
| 2013-01-17 | 15/01/13 FULL LIST | AR01 |
| 2012-02-06 | 15/01/12 FULL LIST | AR01 |
| 2012-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/11 | AA |
| 2012-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM15A COLLINGBOURNE ROADSHEPHERDS BUSHLONDONW12 0JG | AD01 |
| 2012-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ROBERT WILLIAM KNIGHT / 01/04/2011 | CH01 |
| 2011-02-13 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SMART | TM02 |
| 2011-02-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/10 | AA |
| 2011-02-14 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SMART | TM02 |
| 2011-02-14 | 15/01/11 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT WILLIAM KNIGHT / 25/02/2010 | CH01 |
| 2010-02-25 | 15/01/10 FULL LIST | AR01 |
| 2010-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/09 | AA |
| 2009-02-13 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/08 | AA |
| 2008-02-13 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/07 | AA |
| 2007-03-25 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/06 | AA |
| 2006-01-09 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/05 | AA |
| 2005-02-15 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 27/05/05 | 225 |
| 2004-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-17 | NEW SECRETARY APPOINTED | 288a |
| 2004-08-19 | COMPANY NAME CHANGEDKNIGHT'S FINE ART AND ANTIQUES LIMITEDCERTIFICATE ISSUED ON 19/08/04 | CERTNM |
| 2004-09-06 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM:FLAT D54 MALDEN ROADLONDONNW5 3HG | 287 |
| 2004-03-17 | SECRETARY RESIGNED | 288b |
| 2004-03-17 | AD 25/02/04---------£ SI 79@1=79£ IC 1/80 | 88(2)R |
| 2004-03-17 | DIRECTOR RESIGNED | 288b |
Last update: 2020-12-23 12:10:49