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KNIGHTSBRIDGE FABRICATIONS LIMITED

Company number 06768512

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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)
30 Jul 2024 LIQ02 Statement of affairs
25 Jul 2024 AD01 Registered office address changed from Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR United Kingdom to 340 Deansgate Manchester M3 4LY on 25 July 2024
25 Jul 2024 600 Appointment of a voluntary liquidator
25 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11
23 Apr 2024 AP01 Appointment of Mrs Patricia Dawn Shaw as a director on 25 October 2023
23 Apr 2024 PSC01 Notification of Patricia Dawn Shaw as a person with significant control on 25 October 2023
05 Dec 2023 TM01 Termination of appointment of Patricia Dawn Shaw as a director on 25 October 2023
05 Dec 2023 PSC07 Cessation of Patricia Dawn Shaw as a person with significant control on 25 October 2023
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 AP01 Appointment of Mrs Patricia Dawn Shaw as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Steven Withers as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Leigh Wilson as a director on 16 April 2021
16 Apr 2021 TM01 Termination of appointment of Paul William Dengate as a director on 16 April 2021
16 Apr 2021 PSC01 Notification of Patricia Dawn Shaw as a person with significant control on 16 April 2021
16 Apr 2021 PSC07 Cessation of Leigh Wilson as a person with significant control on 16 April 2021
19 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
19 Jan 2021 PSC01 Notification of Leigh Wilson as a person with significant control on 30 November 2020
19 Jan 2021 PSC07 Cessation of Steven Withers as a person with significant control on 30 November 2020
19 Jan 2021 PSC07 Cessation of Paul William Dengate as a person with significant control on 30 November 2020
05 Jan 2021 AD01 Registered office address changed from Unit 47 Halliwell Industrial Estate Rossini Street Bolton BL1 8BL to Stewart House 139 Tonge Moor Road Bolton Lancashire BL2 2HR on 5 January 2021
23 Sep 2020 CH01 Director's details changed for Mr Steven Withers on 23 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Paul William Dengate on 23 September 2020
01 Apr 2020 AP01 Appointment of Mr Leigh Wilson as a director on 1 January 2018
11 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019