KNIGHTSBRIDGE CENTRAL (5) LIMITED: Filings

  • Overview

    Company NameKNIGHTSBRIDGE CENTRAL (5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09248719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KNIGHTSBRIDGE CENTRAL (5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr John Townley Kevill on Oct 10, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes MK5 8PA United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on Jul 24, 2015

    1 pagesAD01

    Current accounting period shortened from Oct 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Certificate of change of name

    Company name changed silbury 406 LIMITED\certificate issued on 06/11/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Lancer Property Holdings Limited as a director on Oct 03, 2014

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    SH01

    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