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KNIGHTSBRIDGE SOLUTIONS (UK) LIMITED

Company number 05419798

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2011 4.68 Liquidators' statement of receipts and payments to 25 July 2011
01 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Aug 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2010
11 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2010
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-28
09 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
12 Aug 2009 288b Appointment Terminated Director stephen gill
06 May 2009 4.70 Declaration of solvency
06 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 287 Registered office changed on 06/05/2009 from cain road bracknell berkshire RG12 1HN
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2008 288a Director appointed mark lewthwaite
11 Nov 2008 288b Appointment Terminated Director mark lambton
02 Jun 2008 288c Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ
09 May 2008 363a Return made up to 09/04/08; full list of members
22 Jun 2007 AA Full accounts made up to 31 December 2005
09 May 2007 363s Return made up to 09/04/07; full list of members
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Ro change 21/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution