- Company Overview for KNIGHTSBRIDGE SECRETARIES LIMITED (05938635)
- Filing history for KNIGHTSBRIDGE SECRETARIES LIMITED (05938635)
- People for KNIGHTSBRIDGE SECRETARIES LIMITED (05938635)
- Registers for KNIGHTSBRIDGE SECRETARIES LIMITED (05938635)
- More for KNIGHTSBRIDGE SECRETARIES LIMITED (05938635)
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) |
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06 Aug 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 May 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
14 May 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 May 2024 | DS01 | Application to strike the company off the register | |
13 May 2024 | CS01 | Confirmation statement made on 18 January 2024 with no updates | |
31 Mar 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with updates | |
30 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
15 Feb 2022 | PSC05 | Change of details for Angela Mortimer Limited as a person with significant control on 3 February 2022 | |
15 Feb 2022 | PSC05 | Change of details for Angela Mortimer Plc as a person with significant control on 24 January 2022 | |
19 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
26 Feb 2021 | CS01 | Confirmation statement made on 18 January 2021 with no updates | |
05 Feb 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
27 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
21 Jan 2020 | CS01 | Confirmation statement made on 18 January 2020 with no updates | |
27 Feb 2019 | CH01 | Director's details changed for William Littlejohn Mortimer on 20 February 2019 | |
15 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
08 Feb 2019 | AD02 | Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR | |
07 Feb 2019 | CH01 | Director's details changed for William Littlejohn Mortimer on 6 February 2019 | |
31 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
09 Oct 2018 | TM02 | Termination of appointment of Slc Corporate Services Limited as a secretary on 9 October 2018 | |
10 Sep 2018 | AD03 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
08 Sep 2018 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
29 Mar 2018 | AA | Accounts for a dormant company made up to 30 June 2017 |