KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
03/09/253 September 2025 NewLiquidators' statement of receipts and payments to 2025-08-29

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30/08/2430 August 2024 Notice of move from Administration case to Creditors Voluntary Liquidation

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28/05/2428 May 2024 Administrator's progress report

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30/12/2330 December 2023 Result of meeting of creditors

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04/12/234 December 2023 Statement of administrator's proposal

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27/11/2327 November 2023 Statement of affairs with form AM02SOA

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06/11/236 November 2023 Appointment of an administrator

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06/11/236 November 2023 Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL United Kingdom to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-11-06

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05/07/235 July 2023 Confirmation statement made on 2023-06-23 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Satisfaction of charge 102491110003 in full

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19/05/2219 May 2022 Satisfaction of charge 102491110006 in full

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30/09/2130 September 2021 Satisfaction of charge 102491110004 in full

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30/09/2130 September 2021 Satisfaction of charge 102491110005 in full

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-06-30

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21/07/2121 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/04/207 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102491110002

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07/04/207 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102491110001

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102491110006

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102491110003

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102491110005

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02/04/202 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102491110004

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN HERD

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02/12/192 December 2019 DIRECTOR APPOINTED MR JOHN KENELM CHARLES HERD

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102491110002

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102491110001

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18/10/1818 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LIVOCK

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/03/1822 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MYERS

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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