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KNIGHTSBRIDGE CENTRAL (14) LIMITED

Company number 09030889

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jul 2018 600 Appointment of a voluntary liquidator
06 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-18
06 Jul 2018 LIQ02 Statement of affairs
14 Jun 2018 AD01 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to 100 st James Road Northampton NN5 5LF on 14 June 2018
16 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
13 Mar 2018 MA Memorandum and Articles of Association
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 AA Accounts for a small company made up to 30 April 2017
10 Oct 2017 CH01 Director's details changed for Mr John Townley Kevill on 10 October 2017
01 Jun 2017 CS01 Confirmation statement made on 8 May 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
19 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
24 Jul 2015 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Bucks MK5 8PA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 24 July 2015
26 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
08 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 100