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KINGSTON UK LTD

Company number 04856248

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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)
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 11 May 2017	View PDF Liquidators' statement of receipts and payments to 11 May 2017 - link opens in a new window - 11 pages (11 pages)
26 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Jul 2016	AD01	Registered office address changed from 207 Millennium Tower the Quays Salford M50 3SA England to 39 Castle Street Leicester LE1 5WN on 6 July 2016	View PDF Registered office address changed from 207 Millennium Tower the Quays Salford M50 3SA England to 39 Castle Street Leicester LE1 5WN on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-13 - link opens in a new window - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of Maqsood Alam as a director on 31 October 2015	View PDF Termination of appointment of Maqsood Alam as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AD01	Registered office address changed from 107 Fleet Street London EC4A 2AB to 207 Millennium Tower the Quays Salford M50 3SA on 29 April 2016	View PDF Registered office address changed from 107 Fleet Street London EC4A 2AB to 207 Millennium Tower the Quays Salford M50 3SA on 29 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	MR01	Registration of charge 048562480002, created on 20 March 2016	View PDF Registration of charge 048562480002, created on 20 March 2016 - link opens in a new window - 13 pages (13 pages)
31 Mar 2016	MR04	Satisfaction of charge 048562480001 in full	View PDF Satisfaction of charge 048562480001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	MR01	Registration of charge 048562480001, created on 9 February 2016	View PDF Registration of charge 048562480001, created on 9 February 2016 - link opens in a new window - 13 pages (13 pages)
01 Feb 2016	CH01	Director's details changed for Mr Jehangir Khan Muhammad on 2 November 2015	View PDF Director's details changed for Mr Jehangir Khan Muhammad on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Jehangir Khan Muhammad as a director on 2 November 2015	View PDF Appointment of Mr Jehangir Khan Muhammad as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	TM01	Termination of appointment of Mohsin Hussain as a director	View PDF Termination of appointment of Mohsin Hussain as a director - link opens in a new window - 1 page (1 page)
19 Oct 2011	CH01	Director's details changed for Mr Maqsood Maqsood on 1 September 2011	View PDF Director's details changed for Mr Maqsood Maqsood on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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