KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | 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 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Appointment of a voluntary liquidator |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Declaration of solvency |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | Statement of capital on 2023-03-16 |
| 16/03/2316 March 2023 | |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 12/07/2112 July 2021 | Previous accounting period shortened from 2021-11-30 to 2021-03-31 |
| 25/06/2125 June 2021 | Previous accounting period shortened from 2020-12-30 to 2020-11-30 |
| 15/03/2015 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052769470004 |
| 10/03/2010 March 2020 | PREVEXT FROM 30/10/2019 TO 30/12/2019 |
| 20/12/1920 December 2019 | CURRSHO FROM 31/12/2018 TO 30/10/2018 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052769470003 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052769470001 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052769470002 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS LYNN CHRISTINE MAWDSLEY |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 26/06/1826 June 2018 | ARTICLES OF ASSOCIATION |
| 26/06/1826 June 2018 | ALTER ARTICLES 17/04/2018 |
| 17/05/1817 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052769470001 |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 11/12/1711 December 2017 | DIRECTOR APPOINTED MR JEFFREY PAUL FLANAGAN |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ADAM LING |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR MICHAEL STUART WATSON |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR PHILIP GEORGE CLARK |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SAWLE |
| 07/04/157 April 2015 | SECTION 519 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 22/02/1522 February 2015 | SECTION 519 |
| 12/02/1512 February 2015 | AUDITOR'S RESIGNATION |
| 26/01/1526 January 2015 | SECTION 519 |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 03/11/143 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR OLIVER SAWLE |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BROWN / 24/03/2014 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 01/12/111 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | DIRECTOR APPOINTED GUY ROBERT SMITH |
| 29/03/1129 March 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 15/02/1115 February 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MICHAEL PETER BROWN |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS /MICHAEL PETER BROWN/ 30/09/2010 |
| 08/10/108 October 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 28/06/2010 |
| 07/10/107 October 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 1-3 COLLEGE HILL LONDON EC4R2RA |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LLOYD |
| 03/08/103 August 2010 | PREVSHO FROM 30/09/2010 TO 30/06/2010 |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED PETER WILLIAM REGINALD LLOYD |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED DEBORAH DOWLING |
| 09/07/109 July 2010 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DELIA |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SZCZESNOWICZ |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP ANTHONY |
| 08/02/108 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 05/12/095 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN ANTHONY / 01/04/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 4TH 5TH FLOOR 28 THROGMORTON STREET LONDON EC2N 2AN |
| 14/09/0914 September 2009 | GBP NC 1000/1005 11/05/2009 |
| 14/09/0914 September 2009 | NC INC ALREADY ADJUSTED 11/05/09 |
| 01/04/091 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | GBP NC 100/1000 24/05/05 |
| 18/07/0818 July 2008 | NC INC ALREADY ADJUSTED 24/05/2005 |
| 10/07/0810 July 2008 | GBP NC 50000/100 04/07/2008 |
| 30/06/0830 June 2008 | S-DIV |
| 25/02/0825 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: FOOTS FARM FOOTS LANE BURWASH WEALD EAST SUSSEX TN19 7LE |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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