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KNIGHTSBRIDGE CENTRAL (9) LIMITED

Company number 08960896

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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 Sep 2024 PSC02 Notification of Abdj Holdings Limited as a person with significant control on 31 July 2024
06 Sep 2024 PSC07 Cessation of Lancer Property Holdings Limited as a person with significant control on 31 July 2024
23 Aug 2024 MA Memorandum and Articles of Association
21 Aug 2024 LIQ01 Declaration of solvency
19 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2024 AD01 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Forvis Mazars Llp, 1st Floor Two Chamberlain Square Birmingham B3 3AX on 15 August 2024
15 Aug 2024 600 Appointment of a voluntary liquidator
15 Aug 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-31
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
24 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
05 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2023 AA Total exemption full accounts made up to 30 April 2022
31 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
03 Nov 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
04 Nov 2020 AA Accounts for a small company made up to 31 October 2019
27 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
02 Aug 2019 AA Accounts for a small company made up to 31 October 2018
28 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
18 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
13 Mar 2018 MA Memorandum and Articles of Association