KNIGHTSBRIDGE COMPANY SERVICES LIMITED

Company number 05021959

Date	Type	Description	View / Download
07 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
21 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 27 February 2020	(15 pages)
10 May 2019	LIQ03	Liquidators' statement of receipts and payments to 27 February 2019	(15 pages)
10 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 February 2018	(14 pages)
15 Mar 2017	AD01	Registered office address changed from C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP England to 142-148 Mail Road Sidcup Kent DA1 6NZ on 15 March 2017	(2 pages)
10 Mar 2017	4.20	Statement of affairs with form 4.19	(5 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-28	(1 page)
09 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2016	AD01	Registered office address changed from 4 Margaret Close Upper Basildon Reading Berkshire RG2 8PU United Kingdom to C/O Warrener Stewart Harwood House Harwood Road London SW6 4QP on 9 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Gary Lunn as a director on 9 June 2016	(1 page)
27 Mar 2016	AP01	Appointment of Mr Gary Lunn as a director on 1 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Brian Groom as a director on 31 January 2016	(1 page)
17 Feb 2016	TM02	Termination of appointment of Brian Groom as a secretary on 31 January 2016	(1 page)
13 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-13 GBP 100	(5 pages)
20 Jan 2016	AD01	Registered office address changed from Graysted the Triangle Upper Basildon Near Reading Berkshire RG8 8LU to 4 Margaret Close Upper Basildon Reading Berkshire RG2 8PU on 20 January 2016	(1 page)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
03 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(5 pages)
14 Jan 2015	TM01	Termination of appointment of Elizabeth Carr as a director on 12 December 2014	(1 page)
17 Nov 2014	TM01	Termination of appointment of James Alexander Poole Robb as a director on 30 September 2014	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(6 pages)
23 Jan 2014	CH01	Director's details changed for Mr James Alexander Poole Robb on 23 January 2014	(2 pages)

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