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KNIGHTSBRIDGE CENTRAL (11) LIMITED

Company number 08965233

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 25 October 2020
08 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 25 October 2019
23 Nov 2018 AD01 Registered office address changed from C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 23 November 2018
23 Nov 2018 AD02 Register inspection address has been changed to Freeths Llp Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ
16 Nov 2018 600 Appointment of a voluntary liquidator
16 Nov 2018 LIQ01 Declaration of solvency
16 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-26
05 Apr 2018 CS01 Confirmation statement made on 28 March 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
02 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
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
01 Feb 2017 AA Accounts for a small company made up to 30 April 2016
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
08 Feb 2016 AA Accounts for a small 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
09 Jun 2015 AUD Auditor's resignation
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
12 Feb 2015 AA Accounts for a small company made up to 30 April 2014
02 Apr 2014 AP03 Appointment of Mr Byron Howard Pull as a secretary
02 Apr 2014 TM02 Termination of appointment of John Kevill as a secretary
28 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 30 April 2014