- Company Overview for KNIGHTSBRIDGE EXECUTIVE SERVICES LTD (08252154)
- Filing history for KNIGHTSBRIDGE EXECUTIVE SERVICES LTD (08252154)
- People for KNIGHTSBRIDGE EXECUTIVE SERVICES LTD (08252154)
- More for KNIGHTSBRIDGE EXECUTIVE SERVICES LTD (08252154)
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
|
|
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
|
|
09 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
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
|
|
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
|
|
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
|