A LA MODE KNIGHTSBRIDGE LIMITED

Company number 01194621

Date	Type	Description	View / Download
17 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Jan 2015	4.20	Statement of affairs with form 4.19	(5 pages)
26 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Jan 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16	(1 page)
22 Dec 2014	AD01	Registered office address changed from 10 Symons Street Chelsea London SW3 2TJ to 1 Kings Avenue London N21 3NA on 22 December 2014	(1 page)
28 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 510	(4 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
04 Jun 2013	AP03	Appointment of Mrs Josephine Turner as a secretary	(2 pages)
04 Jun 2013	TM02	Termination of appointment of Peter Turner as a secretary	(1 page)
04 Jun 2013	TM02	Termination of appointment of Peter Turner as a secretary	(1 page)
04 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2013	TM01	Termination of appointment of Peter Turner as a director	(1 page)
10 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(4 pages)
10 Jan 2013	CH03	Secretary's details changed for Mr Peter Clifford Turner on 10 January 2013	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
11 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Peter Clifford Turner on 10 January 2012	(2 pages)
10 Jan 2012	CH03	Secretary's details changed for Mr Peter Clifford Turner on 10 January 2012	(2 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(7 pages)
05 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
09 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(5 pages)

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