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KNOLLS GENIUS LTD

Company number 09545448

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
18 Apr 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
18 Apr 2018 PSC07 Cessation of Christopher Mazs as a person with significant control on 5 April 2017
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 Jun 2017 TM01 Termination of appointment of Christopher Mazs as a director on 5 April 2017
05 Jun 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
04 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
05 Dec 2016 AA Micro company accounts made up to 30 April 2016
03 Nov 2016 AD01 Registered office address changed from 358 Fleetwood Road Thornton-Cleveleys FY5 1SL United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Yusuf Jama as a director on 27 October 2016
03 Nov 2016 AP01 Appointment of Christopher Mazs as a director on 27 October 2016
26 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
18 Feb 2016 AP01 Appointment of Yusuf Jama as a director on 11 February 2016
18 Feb 2016 AD01 Registered office address changed from 17 Radnor Street Derby DE21 6EA United Kingdom to 358 Fleetwood Road Thornton-Cleveleys FY5 1SL on 18 February 2016
18 Feb 2016 TM01 Termination of appointment of David Clennell as a director on 11 February 2016
14 May 2015 TM01 Termination of appointment of Terence Dunne as a director on 1 May 2015
14 May 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 17 Radnor Street Derby DE21 6EA on 14 May 2015
14 May 2015 AP01 Appointment of David Clennell as a director on 1 May 2015
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 1