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WELLINGTON KNIGHTSBRIDGE LIMITED

Company number 02998734

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 AM23 Notice of move from Administration to Dissolution
30 Jan 2018 AM10 Administrator's progress report
18 Dec 2017 AD01 Registered office address changed from C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 18 December 2017
04 Aug 2017 AM10 Administrator's progress report
16 Jun 2017 AM19 Notice of extension of period of Administration
31 Jan 2017 2.24B Administrator's progress report to 27 December 2016
20 Sep 2016 2.23B Result of meeting of creditors
24 Aug 2016 2.17B Statement of administrator's proposal
06 Jul 2016 2.12B Appointment of an administrator
04 Jul 2016 AD01 Registered office address changed from 116a Knightsbridge London SW1X 7PL to C/O Opus Restructuring Llp 1 Eversholt Street Euston London NW1 2DN on 4 July 2016
19 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Mar 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Feb 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
17 Jul 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Irene Panayiotou on 1 June 2012
17 Jul 2012 CH01 Director's details changed for Jake Panayiotou on 1 June 2012
17 Jul 2012 CH01 Director's details changed for Christian Panayiotou on 1 June 2012