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KNIGHTSBRIDGE INTERNATIONAL FINANCE LTD

Company number 04974905

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
28 May 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2011-05-28
  • GBP 20
28 May 2011 DISS40 Compulsory strike-off action has been discontinued
27 May 2011 AA Accounts for a dormant company made up to 30 November 2010
27 May 2011 AD01 Registered office address changed from 16a Dartmouth Road London NW2 4EX United Kingdom on 27 May 2011
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Nov 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Derick Deysel on 25 November 2009
26 Nov 2009 CH03 Secretary's details changed for Derick Deysel on 25 November 2009
26 Nov 2009 AD01 Registered office address changed from 63 Sumatra Road London NW6 1PT on 26 November 2009
01 Oct 2009 AA Accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 25/11/08; full list of members
21 Nov 2008 288a Secretary appointed derick deysel
21 Nov 2008 288c Director's Change of Particulars / derick deysel / 20/11/2008 / Nationality was: south african, now: british; HouseName/Number was: , now: 63; Street was: 63 sumatra road, now: sumatra road
14 Nov 2008 288b Appointment Terminated Secretary fe corporate services LTD
14 Nov 2008 287 Registered office changed on 14/11/2008 from suite 5 2ND floor viking house lodge lane daneholes roundabout grays essex RM162XE
01 Oct 2008 AA Accounts made up to 30 November 2007
15 Jan 2008 363a Return made up to 25/11/07; full list of members
26 Sep 2007 AA Accounts made up to 30 November 2006
09 Jan 2007 363a Return made up to 25/11/06; full list of members
23 Aug 2006 AA Accounts made up to 30 November 2005
11 Jul 2006 288c Director's particulars changed