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KNIGHTSBRIDGE GUARDING LIMITED

Company number 02256383

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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)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2023 600 Appointment of a voluntary liquidator
03 Aug 2023 LIQ10 Removal of liquidator by court order
06 Jun 2023 CH01 Director's details changed for Mrs Stephanie Alison Pound on 23 May 2023
14 Feb 2023 LIQ01 Declaration of solvency
10 Feb 2023 600 Appointment of a voluntary liquidator
10 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-26
16 Dec 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
09 Feb 2022 PSC02 Notification of Maclellan Group Limited as a person with significant control on 3 December 2021
09 Feb 2022 PSC07 Cessation of Ramoneur Cleaning and Support Services Limited as a person with significant control on 3 December 2021
24 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
19 Jul 2021 CH01 Director's details changed for Mr Jeremy Mark Williams on 19 July 2021
05 Jul 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 March 2021
09 Apr 2021 AP01 Appointment of Mr Jeremy Mark Williams as a director on 7 April 2021
26 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
08 Dec 2020 PSC05 Change of details for Ramoneur Cleaning and Support Services Limited as a person with significant control on 1 December 2020
02 Dec 2020 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020
01 Dec 2020 TM01 Termination of appointment of Richard John Butler as a director on 30 November 2020
01 Dec 2020 AP01 Appointment of Miss Katherine Woods as a director on 30 November 2020
01 Dec 2020 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020
01 Dec 2020 TM02 Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020