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KNIGHTSBRIDGE RESIDENTIAL LIMITED

Company number 02158803

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 28,773,400
14 Jan 2010 TM01 Termination of appointment of Francis Mccormack as a director
14 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2010 4.70 Declaration of solvency
07 Jan 2010 600 Appointment of a voluntary liquidator
07 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-23
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2009 363a Return made up to 30/07/08; no change of members
20 Mar 2008 AA Accounts made up to 31 December 2007
14 Nov 2007 287 Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN
28 Sep 2007 287 Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR
30 Aug 2007 363s Return made up to 30/07/07; no change of members
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New secretary appointed
27 Feb 2007 AA Accounts made up to 31 December 2006
31 Aug 2006 363s Return made up to 30/07/06; full list of members
21 Mar 2006 AA Accounts made up to 31 December 2005
11 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned
12 Aug 2005 363s Return made up to 30/07/05; full list of members
12 Aug 2005 363(287) Registered office changed on 12/08/05
17 Mar 2005 AA Accounts made up to 31 December 2004
25 Aug 2004 363s Return made up to 30/07/04; full list of members