KNIGHTSBRIDGE CONSULTANTS LIMITED

Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 Application to strike the company off the register

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19/04/2319 April 2023 Confirmation statement made on 2023-04-15 with no updates

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-08-26

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26/08/2226 August 2022 Annual accounts for year ending 26 Aug 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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26/08/2126 August 2021 Annual accounts for year ending 26 Aug 2021

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26/08/2026 August 2020 Annual accounts for year ending 26 Aug 2020

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19/04/2019 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON

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19/04/2019 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/19

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY SIMON THOMPSON

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26/08/1926 August 2019 Annual accounts for year ending 26 Aug 2019

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20/04/1920 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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26/08/1826 August 2018 Annual accounts for year ending 26 Aug 2018

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21/04/1821 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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26/08/1726 August 2017 Annual accounts for year ending 26 Aug 2017

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22/04/1722 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts for year ending 26 Aug 2016

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04/11/154 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/15

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26/08/1526 August 2015 Annual accounts for year ending 26 Aug 2015

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/14

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26/08/1426 August 2014 Annual accounts for year ending 26 Aug 2014

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/13

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts for year ending 26 Aug 2013

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20/04/1320 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/12

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04/11/124 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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26/08/1226 August 2012 Annual accounts for year ending 26 Aug 2012

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03/11/113 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/11

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/10

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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16/12/0916 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY THOMPSON / 14/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MASSEY / 14/12/2009

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03/11/093 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/09

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25/05/0925 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/08

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04/11/084 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 26 August 2007

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14/11/0714 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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14/12/0614 December 2006 RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS

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28/11/0628 November 2006 EXEMPTION FROM APPOINTING AUDITORS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/06

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21/11/0521 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/05

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/04

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14/03/0514 March 2005 EXEMPTION FROM APPOINTING AUDITORS

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13/12/0413 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/03

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08/03/048 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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09/12/039 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/02

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25/03/0325 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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13/11/0213 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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22/11/0122 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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22/11/0122 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/01

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/00

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06/06/016 June 2001 EXEMPTION FROM APPOINTING AUDITORS

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10/11/0010 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 EXEMPTION FROM APPOINTING AUDITORS 20/08/99

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/99

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30/11/9930 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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17/11/9817 November 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 EXEMPTION FROM APPOINTING AUDITORS 28/08/98

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/98

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18/11/9718 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/97

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27/08/9727 August 1997 EXEMPTION FROM APPOINTING AUDITORS 20/08/97

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06/11/966 November 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/96

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23/08/9623 August 1996 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 26/08/96

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23/08/9623 August 1996 EXEMPTION FROM APPOINTING AUDITORS 29/07/96

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 DIRECTOR RESIGNED

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10/11/9510 November 1995 SECRETARY RESIGNED

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10/11/9510 November 1995 REGISTERED OFFICE CHANGED ON 10/11/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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01/11/951 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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