WELLINGTON KNIGHTSBRIDGE LIMITED


Registered number: 02998734
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Name: WELLINGTON KNIGHTSBRIDGE LIMITED
WELLINGTON KNIGHTSBRIDGE LTD
Address: EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX
Incorporation Date: 1994-12-06

Company status: Dissolved


Company Documents

date name form type
2018-01-30 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-09-28 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-28 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 AM23
2017-01-31 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2016 2.24B
2017-06-16 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 AM19
2017-08-04 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2017-12-18 REGISTERED OFFICE CHANGED ON 18/12/2017 FROMC/O OPUS RESTRUCTURING LLP1 EVERSHOLT STREETEUSTONLONDONNW1 2DN AD01
2016-07-04 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM116A KNIGHTSBRIDGELONDONSW1X 7PL AD01
2016-03-15 FIRST GAZETTE GAZ1
2016-04-19 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-09-20 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-07-06 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2016-08-24 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-03-05 06/12/14 FULL LIST AR01
2014-04-15 06/12/13 FULL LIST AR01
2014-04-08 FIRST GAZETTE GAZ1
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-04-16 DISS40 (DISS40(SOAD)) DISS40
2013-07-27 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-26 06/12/12 FULL LIST AR01
2012-03-27 31/10/11 TOTAL EXEMPTION SMALL AA
2012-07-17 SECRETARY'S CHANGE OF PARTICULARS / IRENE PANAYIOTOU / 01/06/2012 CH03
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / JAKE PANAYIOTOU / 01/06/2012 CH01
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN PANAYIOTOU / 01/06/2012 CH01
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / PHILL HARDING / 01/06/2012 CH01
2012-07-17 06/12/11 FULL LIST AR01
2012-03-10 DISS40 (DISS40(SOAD)) DISS40
2012-07-17 DIRECTOR'S CHANGE OF PARTICULARS / IRENE PANAYIOTOU / 01/06/2012 CH01
2011-01-12 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM82 ST JOHN STREETLONDONEC1M 4JN AD01
2011-11-01 FIRST GAZETTE GAZ1
2011-12-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2010-12-20 06/12/10 FULL LIST AR01
2010-07-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-12-09 06/12/09 FULL LIST AR01
2009-05-16 31/10/08 TOTAL EXEMPTION SMALL AA
2008-04-09 31/10/07 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-01-21 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363s
2007-12-10 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-12-04 REGISTERED OFFICE CHANGED ON 04/12/06 FROM:63-64 CHARLES LANESAINT JOHNS WOODLONDON NW8 7SB 287
2006-02-16 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363s
2006-12-13 REGISTERED OFFICE CHANGED ON 13/12/06 FROM:82 ST JOHN STREETLONDONEC1M 4JN 287
2005-10-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AAMD
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-23 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363s
2004-01-06 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2004-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-21 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS 363s
2003-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-05-29 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-29 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-17 AD 09/05/01---------£ SI 98@1=98£ IC 2/100 88(2)R
2001-09-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-07-04 EXEMPTION FROM APPOINTING AUDITORS RES03
2001-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 AA
2001-12-03 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS 363s

Last update: 2020-07-17 13:11:34