KNOWLE PRECISION LTD

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DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with updates

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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31/07/2331 July 2023 Application to strike the company off the register

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23/03/2323 March 2023 Micro company accounts made up to 2022-09-30

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02/12/222 December 2022 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-01

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01/12/221 December 2022 Director's details changed for Mr Mohammed Ayyaz on 2022-12-01

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30/11/2230 November 2022 Appointment of Mr Mohammed Ayyaz as a director on 2022-11-21

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30/11/2230 November 2022 Cessation of Ian Grant as a person with significant control on 2022-11-21

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30/11/2230 November 2022 Notification of Mohammed Ayyaz as a person with significant control on 2022-11-21

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30/11/2230 November 2022 Termination of appointment of Ian Grant as a director on 2022-11-21

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30/11/2230 November 2022 Registered office address changed from 16 Scoular Drive Ashington NE63 9SE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-09-22 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 Registered office address changed from 5 Stainsby Avenue Birmingham B19 3ES United Kingdom to 16 Scoular Drive Ashington NE63 9SE on 2021-06-15

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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15/02/2115 February 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 21 ANTROBUS ROAD BIRMINGHAM B21 9NS UNITED KINGDOM

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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22/10/2022 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSSEIN AHMED

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22/10/2022 October 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN POLLOCK

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22/10/2022 October 2020 REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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22/10/2022 October 2020 CESSATION OF ALAN POLLOCK AS A PSC

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22/10/2022 October 2020 DIRECTOR APPOINTED MR HUSSEIN AHMED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN POLLOCK

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22/09/2022 September 2020 CESSATION OF STEFANO COIANNA AS A PSC

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22/09/2022 September 2020 APPOINTMENT TERMINATED, DIRECTOR STEFANO COIANNA

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 24 JOSLINGS CLOSE LONDON W12 7DF UNITED KINGDOM

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22/09/2022 September 2020 DIRECTOR APPOINTED MR ALAN POLLOCK

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30/06/2030 June 2020 DIRECTOR APPOINTED MR STEFANO COIANNA

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO COIANNA

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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30/06/2030 June 2020 CESSATION OF MOHAMMED AYYAZ AS A PSC

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10/06/2010 June 2020 CESSATION OF SERGIU CARDOS AS A PSC

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10/06/2010 June 2020 REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 10 GLEBELANDS AVENUE ILFORD IG2 7DN UNITED KINGDOM

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10/06/2010 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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10/06/2010 June 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR SERGIU CARDOS

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08/06/208 June 2020 DISS REQUEST WITHDRAWN

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/2019 April 2020 APPLICATION FOR STRIKING-OFF

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR TYRONE BAILEY

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05/03/205 March 2020 CESSATION OF TYRONE BAILEY AS A PSC

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIU CARDOS

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05/03/205 March 2020 DIRECTOR APPOINTED MR SERGIU CARDOS

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 2 MANDEVILLE CLOSE VANBRUGH PARK LONDON SE3 7AQ UNITED KINGDOM

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 122 BRIDGES COURT KINGSQUARTER MAIDENHEAD SL6 1AS ENGLAND

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON GURNEY

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26/11/1926 November 2019 CESSATION OF SIMON GURNEY AS A PSC

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26/11/1926 November 2019 DIRECTOR APPOINTED MR TYRONE BAILEY

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYRONE BAILEY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE

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24/05/1924 May 2019 DIRECTOR APPOINTED MR SIMON GURNEY

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24/05/1924 May 2019 CESSATION OF ROBERT WHITE AS A PSC

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM FLAT 4,IMAAN COURT 188 UXBRIDGE ROAD LONDON W7 3TB UNITED KINGDOM

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GURNEY

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04/03/194 March 2019 DIRECTOR APPOINTED MR ROBERT WHITE

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04/03/194 March 2019 CESSATION OF DEAN DEEGAN AS A PSC

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 26A BARFIELD ROAD SHEPHERDS BUSH LONDON W12 9SW UNITED KINGDOM

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR DEAN DEEGAN

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04/03/194 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHITE

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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01/10/181 October 2018 DIRECTOR APPOINTED MR DEAN DEEGAN

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01/10/181 October 2018 CESSATION OF GRAHAM GATHERCOLE AS A PSC

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GATHERCOLE

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01/10/181 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN DEEGAN

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 58 LAPWATER ROAD ROTHERHAM S61 4NF UNITED KINGDOM

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM GATHERCOLE

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND

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20/08/1820 August 2018 DIRECTOR APPOINTED MR GRAHAM GATHERCOLE

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20/08/1820 August 2018 CESSATION OF BARRY CARMICHAEL AS A PSC

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY CARMICHAEL

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CARMICHAEL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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01/05/181 May 2018 DIRECTOR APPOINTED MR BARRY CARMICHAEL

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01/05/181 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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01/05/181 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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01/05/181 May 2018 CESSATION OF MARTIN O'NEILL AS A PSC

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN O'NEILL

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04/12/174 December 2017 CESSATION OF JAKE MAMO AS A PSC

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04/12/174 December 2017 DIRECTOR APPOINTED MR MARTIN O'NEILL

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAKE MAMO

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 35 REDHOUSE LANE LEEDS LS7 4RA ENGLAND

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31/10/1731 October 2017 CESSATION OF CRAIG ATKINSON AS A PSC

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE MAMO

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10/07/1710 July 2017 DIRECTOR APPOINTED MR JAKE MAMO

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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31/05/1731 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 8 HAZEL COPPICE LEA PRESTON PR2 1XG UNITED KINGDOM

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL FROST

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31/05/1731 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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10/11/1610 November 2016 DIRECTOR APPOINTED DANIEL FROST

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM THE DINGLE HOUSE EARNSDALE ROAD DARWEN BB3 1JA UNITED KINGDOM

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG ATKINSON

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/05/1610 May 2016 DIRECTOR APPOINTED CRAIG ATKINSON

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10/05/1610 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA

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10/05/1610 May 2016 APPOINTMENT TERMINATED, DIRECTOR KEN LEE

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27/04/1627 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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02/10/152 October 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/11/1427 November 2014 DIRECTOR APPOINTED KEN WAN LEE

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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22/09/1422 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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