KNIGHTSBRIDGE ESTATE AGENTS AND VALUERS LIMITED
Company number 04019512 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Oct 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 19 Oct 2024 | Voluntary strike-off action has been suspended | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 26 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 3 Jul 2024 | Statement of capital on 2024-07-03 · 3 pages | View document |
| 3 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | CAP-SS · 1 page | View document |
| 3 Jul 2024 | Resolutions · 1 page | View document |
| 3 Jul 2024 | SH20 · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-09 with updates · 4 pages | View document |
| 12 Dec 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 · 2 pages | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 3 Aug 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 12 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 8 Dec 2021 | Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages | View document |
| 8 Dec 2021 | ANNOTATION | View document |
| 7 Dec 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page | View document |
| 23 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 2 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 20 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 | View document |
| 20 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS | View document |
| 7 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDS | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN IRBY | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 26/03/2015 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HARDS / 12/04/2016 | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MATTHEW IRBY / 12/04/2016 | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Oct 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 23 Jun 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF | View document |
| 1 Jul 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 23 Jun 2014 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 14 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 | View document |
| 3 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 2 Jul 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY AARON LOWE | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR AARON LOWE | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR JOHN PETER HARDS | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR JULIAN MATTHEW IRBY | View document |
| 11 Jun 2013 | PREVSHO FROM 30/06/2013 TO 28/02/2013 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 72 QUEENS ROAD LEICESTER LEICESTERSHIRE LE2 1TU | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RISTIMAA | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Sep 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Jun 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Sep 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jul 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 14 Sep 2001 | S366A DISP HOLDING AGM 05/09/01 | View document |
| 5 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| — | Filing | Not available |