KNIGHTSBRIDGE SECRETARIES LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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13/05/2413 May 2024 Confirmation statement made on 2024-01-18 with no updates

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13/05/2413 May 2024 Application to strike the company off the register

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31/03/2331 March 2023 Accounts for a dormant company made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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15/02/2215 February 2022 Change of details for Angela Mortimer Plc as a person with significant control on 2022-01-24

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15/02/2215 February 2022 Change of details for Angela Mortimer Limited as a person with significant control on 2022-02-03

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with no updates

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

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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

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27/03/2027 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/02/2019

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15/02/1915 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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08/02/198 February 2019 SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 06/02/2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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09/10/189 October 2018 APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED

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10/09/1810 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/09/188 September 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM

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

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/04/1612 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/02/168 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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12/04/1512 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/03/1527 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 20/03/2015

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27/03/1527 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM

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20/03/1520 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015

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12/02/1512 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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18/09/1418 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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03/10/133 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/09/1228 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/03/125 March 2012 AUDITOR'S RESIGNATION

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19/09/1119 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/12/099 December 2009 SAIL ADDRESS CREATED

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEJOHN MORTIMER / 01/10/2009

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM GRANVILLE HOUSE 132-135 SLOANE STREET LONDON SW1X 9AX

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/10/083 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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19/12/0719 December 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED

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01/10/071 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 COMPANY NAME CHANGED KNIGHTSBRIDGE RECRUITMENT LTD CERTIFICATE ISSUED ON 10/04/07

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18/09/0618 September 2006 SECRETARY RESIGNED

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0618 September 2006 DIRECTOR RESIGNED

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