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KNIGHT FRAZER LIMITED

Company number 13554473

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	AP01	Appointment of Mr Kevin Mason as a director on 9 May 2023	View PDF Appointment of Mr Kevin Mason as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC01	Notification of Kevin Mason as a person with significant control on 9 May 2023	View PDF Notification of Kevin Mason as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Zachary Chad Power as a person with significant control on 9 May 2023	View PDF Cessation of Zachary Chad Power as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	TM01	Termination of appointment of Zachary Chad Power as a director on 9 May 2023	View PDF Termination of appointment of Zachary Chad Power as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC04	Change of details for Mr Zachary Chad Power as a person with significant control on 27 April 2023	View PDF Change of details for Mr Zachary Chad Power as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CH01	Director's details changed for Mr Zachary Chad Power on 27 April 2023	View PDF Director's details changed for Mr Zachary Chad Power on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AD01	Registered office address changed from , 30 Mill Lane, Broomfield, Chelmsford, CM1 7BQ, England to 7 Bell Yard London WC2A 2JR on 27 April 2023	View PDF Registered office address changed from , 30 Mill Lane, Broomfield, Chelmsford, CM1 7BQ, England to 7 Bell Yard London WC2A 2JR on 27 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2022	AP01	Appointment of Mr Zachary Chad Power as a director on 9 November 2021	View PDF Appointment of Mr Zachary Chad Power as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	PSC01	Notification of Zachary Chad Power as a person with significant control on 12 November 2021	View PDF Notification of Zachary Chad Power as a person with significant control on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	AD01	Registered office address changed from , Metro House 57 Pepper Road, Leeds, LS10 2RU, England to 7 Bell Yard London WC2A 2JR on 22 January 2022	View PDF Registered office address changed from , Metro House 57 Pepper Road, Leeds, LS10 2RU, England to 7 Bell Yard London WC2A 2JR on 22 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 17 January 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 17 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 17 January 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 26 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 26 November 2021	View PDF Withdrawal of a person with significant control statement on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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KNIGHT FRAZER LIMITED

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