KNOLLYS HOUSE (NO. 1) LIMITED

Company number 04126237

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
21 Sep 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Sep 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
29 Jun 2017	CH02	Director's details changed for Ls Director Limited on 28 June 2017	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Ls Nominees Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
14 Jul 2016	TM01	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016	(1 page)
04 Jul 2016	AP01	Appointment of Mr Michael Arnaouti as a director on 1 July 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
26 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	(5 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)