KNIGHTSBRIDGE GUARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
| 12/08/2312 August 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Removal of liquidator by court order |
| 06/06/236 June 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 |
| 14/02/2314 February 2023 | Declaration of solvency |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Appointment of a voluntary liquidator |
| 10/02/2310 February 2023 | Resolutions |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 09/02/229 February 2022 | Notification of Maclellan Group Limited as a person with significant control on 2021-12-03 |
| 09/02/229 February 2022 | Cessation of Ramoneur Cleaning and Support Services Limited as a person with significant control on 2021-12-03 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 05/07/215 July 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | COMPANY NAME CHANGED QUADRO SPECIALIST CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 01/03/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 09/09/169 September 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ANTHONY MELIZAN / 01/12/2015 |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRAYTON ASHDOWN / 11/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ALISON POUND / 04/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID CLITHEROE |
| 03/09/093 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE POUND / 27/08/2009 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ALTER ARTICLES 23/09/2008 |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LAWRENCE / 28/03/2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: MACLELLAN HOUSE CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | AUDITOR'S RESIGNATION |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 25/01/0325 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 4 BROMELL'S ROAD LONDON SW4 0BG |
| 29/08/0129 August 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | COMPANY NAME CHANGED QUADRO CARPET MAINTENANCE SERVIC ES LIMITED CERTIFICATE ISSUED ON 06/03/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/02/932 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | REGISTERED OFFICE CHANGED ON 19/12/91 FROM: 13A GILLINGHAM STREET LONDON SW1V 1HN |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 13A GILLINGHAM STREET LONDON SW1V 1HN |
| 25/07/8925 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/07/8921 July 1989 | REGISTERED OFFICE CHANGED ON 21/07/89 FROM: 18 DENBIGH STREET LONDON SW1V 2ET |
| 20/07/8920 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/8913 July 1989 | ALTER MEM AND ARTS 130689 |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8910 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/07/895 July 1989 | COMPANY NAME CHANGED FOCUSCLINCH LIMITED CERTIFICATE ISSUED ON 06/07/89 |
| 11/05/8811 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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