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KNIGHTSBRIDGE GUARDING LIMITED
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KNIGHTSBRIDGE GUARDING LIMITED: Filings

    • Overview

    Company NameKNIGHTSBRIDGE GUARDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02256383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KNIGHTSBRIDGE GUARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Appointment of a voluntary liquidator

    		17 pages600

    Removal of liquidator by court order

    		16 pagesLIQ10

    Director's details changed for Mrs Stephanie Alison Pound on May 23, 2023

    		2 pagesCH01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 26, 2023

    		LRESSP

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 09, 2022 with updates

    		4 pagesCS01

    Notification of Maclellan Group Limited as a person with significant control on Dec 03, 2021

    		2 pagesPSC02

    Cessation of Ramoneur Cleaning and Support Services Limited as a person with significant control on Dec 03, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Director's details changed for Mr Jeremy Mark Williams on Jul 19, 2021

    		2 pagesCH01

    Previous accounting period extended from Dec 30, 2020 to Mar 31, 2021

    		1 pagesAA01

    Appointment of Mr Jeremy Mark Williams as a director on Apr 07, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Change of details for Ramoneur Cleaning and Support Services Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on Dec 02, 2020

    		1 pagesAD01

    Termination of appointment of Richard John Butler as a director on Nov 30, 2020

    		1 pagesTM01

    Appointment of Miss Katherine Woods as a director on Nov 30, 2020

    		2 pagesAP01

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Nov 30, 2020

    		2 pagesAP04

    Termination of appointment of Stephanie Alison Pound as a secretary on Nov 30, 2020

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0