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CITY & KNIGHTSBRIDGE LIMITED

Company number 04415110

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
11 Jul 2012 TM01 Termination of appointment of Boris Alexis Anthony Hayklan as a director on 8 May 2012
11 Jul 2012 AP01 Appointment of Mr Jonathan Robert Taylor as a director on 8 May 2012
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jun 2012 TM01 Termination of appointment of Boris Alexis Anthony Hayklan as a director on 8 May 2012
06 Jul 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 2
06 Jul 2011 AP01 Appointment of Mr Patrick Dawson as a director
24 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 Apr 2010 TM02 Termination of appointment of Frederick Taylor as a secretary
29 Jul 2009 AA Accounts made up to 30 September 2008
20 Jul 2009 363a Return made up to 11/04/09; full list of members
08 Jul 2009 288a Secretary appointed susan margaret pitt
15 May 2008 363a Return made up to 11/04/08; full list of members
25 Oct 2007 AA Accounts made up to 30 September 2007
02 Aug 2007 AA Accounts made up to 30 September 2006
29 May 2007 363s Return made up to 11/04/07; full list of members
29 May 2007 363(288) Director's particulars changed
01 Sep 2006 288b Secretary resigned
24 Aug 2006 AA Accounts made up to 30 September 2005
14 Jun 2006 288a New secretary appointed
13 Apr 2006 363s Return made up to 11/04/06; full list of members