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OZMAS DEVELOPMENTS & DESIGN LTD

Company number 05016576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2019 DS01 Application to strike the company off the register
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Feb 2018 AD01 Registered office address changed from 42 Davis Road Acton London W3 7SG to 30 Elthorne Park Road London W7 2JA on 20 February 2018
20 Feb 2018 AA Accounts for a dormant company made up to 27 May 2017
28 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
02 Apr 2017 CS01 Confirmation statement made on 15 January 2017 with updates
11 Mar 2017 AA Accounts for a dormant company made up to 27 May 2016
14 Mar 2016 AA Accounts for a dormant company made up to 27 May 2015
17 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 80
20 Jun 2015 AP01 Appointment of Mrs Georgina Mary Kate Knight as a director on 1 June 2015
01 Jun 2015 CERTNM Company name changed knight fine art & antiques LIMITED\certificate issued on 01/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-31
29 Jan 2015 AA Accounts for a dormant company made up to 27 May 2014
29 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 80
29 Jan 2015 AD01 Registered office address changed from 42 Davis Road Davis Road London W3 7SG England to 42 Davis Road Acton London W3 7SG on 29 January 2015
31 Dec 2014 AD01 Registered office address changed from 57a Ormiston Grove London W12 0JP to 42 Davis Road Davis Road London W3 7SG on 31 December 2014
26 Jan 2014 AA Accounts for a dormant company made up to 27 May 2013
23 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 80
23 Jan 2014 AD01 Registered office address changed from C/O Mr J.R.W Knight Flat 3 81 Sulgrave Road Hammersmith London Greater London W6 7QH United Kingdom on 23 January 2014
17 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 27 May 2012
06 Apr 2012 AA Accounts for a dormant company made up to 27 May 2011
06 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Mr Justin Robert William Knight on 1 April 2011