OLIVER KNIGHTS PROPERTIES LIMITED
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 19/02/1519 February 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 50 SKYLINE VILLAGE LIMEHARBOUR CANARY WHARF LONDON E14 9TS |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM OLIVER KNIGHTS 300 HIGH STREET LONDON W3 9BJ ENGLAND |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR DAVID MARKS |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR DAVID MARKS |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AYAZ KHAN |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR AYAZ KHAN |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | COMPANY NAME CHANGED BUSINESS BOX LTD CERTIFICATE ISSUED ON 19/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR AYAZ KHAN |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 04/07/134 July 2013 | DIRECTOR APPOINTED WARIS KHAN |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/06/124 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS EDWINA COALES |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR, UNITED KINGDOM |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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