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KNIGHTSBRIDGE PROPERTIES (UK) LIMITED

Company number 05284704

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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)
14 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 8 August 2023
26 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 8 August 2022
05 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 8 August 2021
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 8 August 2020
28 Aug 2019 AD01 Registered office address changed from Carlton Place 28-32 Greenwood Street Altrincham WA14 1RZ England to 41 Greek Street Stockport SK3 8AX on 28 August 2019
27 Aug 2019 LIQ02 Statement of affairs
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-09
28 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Dec 2018 AD01 Registered office address changed from Rohans House 92-96 Wellington Road South Stockport Cheshire SK1 3TJ to Carlton Place 28-32 Greenwood Street Altrincham WA14 1RZ on 25 December 2018
24 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 May 2018 MR04 Satisfaction of charge 5 in full
17 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
24 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
02 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jan 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3