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HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED

Company number 08319706

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2020 TM01 Termination of appointment of Karl Kent as a director on 31 August 2020
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2020 DS01 Application to strike the company off the register
11 May 2020 TM01 Termination of appointment of Mark Edwin Jarvis as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Dean Mitchell as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Claire Rees as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Christopher Berris as a director on 11 May 2020
15 Apr 2020 TM01 Termination of appointment of Peter Rose as a director on 15 April 2020
29 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Nov 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18
29 Nov 2019 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/18
28 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
28 Nov 2019 CH01 Director's details changed for David Benjamin Willey on 27 September 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Mr Peter Rose on 28 November 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
10 Jul 2017 SH19 Statement of capital on 10 July 2017
  • USD 1.00
10 Jul 2017 SH20 Statement by Directors
10 Jul 2017 CAP-SS Solvency Statement dated 27/06/17
10 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2017 AA Full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015