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KINGSTON (CITY) ESTATES TRADING LIMITED

Company number 02819730

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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)
29 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 24 July 2020
12 Aug 2019 AD01 Registered office address changed from King Charles House Park End Street Oxford OX1 1JD England to The Shard 32 London Bridge Street London SE1 9SG on 12 August 2019
09 Aug 2019 LIQ01 Declaration of solvency
09 Aug 2019 600 Appointment of a voluntary liquidator
09 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-25
24 Jul 2019 AP01 Appointment of Mrs Rachel Elizabeth Norris Cervetto as a director on 24 July 2019
24 Jul 2019 AP01 Appointment of Mrs Fay Ashwell as a director on 24 July 2019
27 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
27 Mar 2019 PSC02 Notification of Tof Corporate Trustee Limited as a person with significant control on 24 July 2018
27 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 27 March 2019
09 Aug 2018 TM01 Termination of appointment of Julia Madeleine Young as a director on 24 July 2018
09 Aug 2018 TM01 Termination of appointment of George John Charles Hickman as a director on 24 July 2018
09 Aug 2018 TM01 Termination of appointment of John Hickman as a director on 24 July 2018
09 Aug 2018 TM01 Termination of appointment of Frances Clare Hickman as a director on 24 July 2018
09 Aug 2018 TM01 Termination of appointment of Claire Miranda Catherine Hickman as a director on 24 July 2018
06 Aug 2018 AD02 Register inspection address has been changed from 21 New Street London EC2M 4HR England to King Charles House Park End Street Oxford OX1 1JD
31 Jul 2018 AD04 Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD
31 Jul 2018 AD04 Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD
31 Jul 2018 AD04 Register(s) moved to registered office address King Charles House Park End Street Oxford OX1 1JD
31 Jul 2018 AP01 Appointment of Mr Robert Guy Godfrey as a director on 24 July 2018
31 Jul 2018 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to King Charles House Park End Street Oxford OX1 1JD on 31 July 2018
31 Jul 2018 TM01 Termination of appointment of Caroline Frances Hickman as a director on 24 July 2018
31 Jul 2018 TM01 Termination of appointment of Alexander John Hickman as a director on 24 July 2018