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KNIGHTSBRIDGE AGENCIES LIMITED

Company number 08169701

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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)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
22 Feb 2020 TM01 Termination of appointment of Frederick John Page as a director on 7 February 2020
20 Jan 2020 AA01 Current accounting period extended from 31 August 2019 to 29 February 2020
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
23 May 2019 AA Micro company accounts made up to 31 August 2018
21 May 2019 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 1
21 May 2019 PSC04 Change of details for Mr Frederick Page as a person with significant control on 16 August 2018
21 May 2019 CH01 Director's details changed for Mr David Hatcher on 14 May 2019
21 May 2019 AD01 Registered office address changed from 34 Summerfield Ashtead KT21 2LF England to 62 the Street Ashtead Surrey KT21 1AT on 21 May 2019
15 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
15 Aug 2018 PSC01 Notification of David Hatcher as a person with significant control on 5 August 2017
15 Aug 2018 AD01 Registered office address changed from C/O Wentworth 450a London Road London Road Cheam Sutton Surrey SM3 8JB England to 34 Summerfield Ashtead KT21 2LF on 15 August 2018
24 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
13 Dec 2017 TM01 Termination of appointment of James Roger Gray as a director on 4 December 2017
01 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
06 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
10 Jun 2016 AD01 Registered office address changed from Nutley Dene Business Park Smalls Hill Road Norwood Hill Surrey RH6 0HR to C/O Wentworth 450a London Road London Road Cheam Sutton Surrey SM3 8JB on 10 June 2016
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1