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WHITE KNOLL LIMITED

Company number 07706379

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2014 DS01 Application to strike the company off the register
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 31 July 2012
31 Jul 2012 AP01 Appointment of Antonis Indianos as a director
30 Jul 2012 TM01 Termination of appointment of Joseph Ducray as a director
27 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Joseph Pierre Benoit Giblot Ducray on 8 August 2011
01 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 100
27 Jul 2011 AP01 Appointment of Joseph Pierre Benoit Giblot Ducray as a director
26 Jul 2011 TM01 Termination of appointment of Shirley Mwanje as a director
26 Jul 2011 TM01 Termination of appointment of Corporate Directors Limited as a director
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted