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KNIGHTSBRIDGE SECRETARIES LIMITED

Company number 05938635

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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)
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