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KNIGHTSBRIDGE EXECUTIVE SERVICES LTD

Company number 08252154

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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 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Jun 2017 AP01 Appointment of Mr Yvan Bamping as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr Anthony Charlton as a director on 1 June 2017
02 Jun 2017 TM01 Termination of appointment of Karen Louise Turner as a director on 1 June 2017
10 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
17 Mar 2017 AD01 Registered office address changed from Suite 11 Temeside House Teme Street Tenbury Wells Worcestershire WR15 8AA to 207 Regent Street London W1B 3HH on 17 March 2017
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Mar 2016 AP01 Appointment of Miss Karen Louise Turner as a director on 21 March 2016
03 Mar 2016 CERTNM Company name changed knightsbridge executive services LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
09 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
09 Nov 2015 CH01 Director's details changed for Mr Gary Bernard Cottrell on 10 February 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Nov 2014 AP01 Appointment of Mr Gary Bernard Cottrell as a director on 17 November 2014
24 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
05 Sep 2013 AD01 Registered office address changed from the Capital Suite 277 79 Friar Street Worcester WR1 2NT England on 5 September 2013
07 Aug 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 August 2013
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted