Advanced company searchLink opens in new window

LONDON KNIGHTSBRIDGE LTD

Company number 03503206

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Mar 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 30 November 2019
21 May 2019 TM02 Termination of appointment of Frederico De Campos Vieira Simoes Correia as a secretary on 8 May 2019
09 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 November 2018
23 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
07 Jun 2018 AP03 Appointment of Mr Frederico De Campos Vieira Simoes Correia as a secretary on 7 June 2018
11 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with no updates
22 Mar 2017 TM01 Termination of appointment of Luis Filipe Simoes Correia as a director on 16 March 2017
22 Mar 2017 AP01 Appointment of Mr Joaquim Magro Almeida as a director on 15 March 2017
24 Dec 2016 CS01 Confirmation statement made on 24 December 2016 with no updates
08 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
11 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
25 Nov 2015 CH01 Director's details changed for Mr. Luis Filipe Simoes Correia on 2 January 2015
10 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
04 Dec 2014 CH01 Director's details changed for Mr. Luis Filipe Simoes Correia on 3 December 2014
04 Dec 2014 AA01 Previous accounting period shortened from 28 February 2015 to 30 November 2014
27 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
07 Dec 2013 AD01 Registered office address changed from 95 Wilton Road Suite 717 Victoria London SW1V 1BZ on 7 December 2013