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KINGSTON MANOR PROPERTIES LIMITED

Company number 01197204

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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)
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 June 2021	View PDF Liquidators' statement of receipts and payments to 9 June 2021 - link opens in a new window - 18 pages (18 pages)
01 Oct 2020	AD01	Registered office address changed from 17 Manor Chase Weybridge Park Weybridge Surrey KT13 8SE to 1 Radian Court Knowhill Milton Keynes MK5 8PJ on 1 October 2020	View PDF Registered office address changed from 17 Manor Chase Weybridge Park Weybridge Surrey KT13 8SE to 1 Radian Court Knowhill Milton Keynes MK5 8PJ on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10 - link opens in a new window - 1 page (1 page)
30 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AD02	Register inspection address has been changed to 17 Manor Chase Weybridge Park Weybridge Surrey KT13 8SE	View PDF Register inspection address has been changed to 17 Manor Chase Weybridge Park Weybridge Surrey KT13 8SE - link opens in a new window - 2 pages (2 pages)
03 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2020	PSC01	Notification of Douglas Harold Wordingham as a person with significant control on 21 February 2020	View PDF Notification of Douglas Harold Wordingham as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	PSC04	Change of details for Mrs Sheila Rose Wordingham as a person with significant control on 21 February 2020	View PDF Change of details for Mrs Sheila Rose Wordingham as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	View PDF Confirmation statement made on 28 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	View PDF Confirmation statement made on 28 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	SH06	Cancellation of shares. Statement of capital on 1 August 2016 GBP 10,020	View PDF Cancellation of shares. Statement of capital on 1 August 2016 GBP 10,020 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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