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Company number 04905813

Date	Type	Description	View / Download
26 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2016	L64.07	Completion of winding up	(1 page)
12 Nov 2014	COCOMP	Order of court to wind up	(2 pages)
16 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(4 pages)
16 Oct 2014	AD01	Registered office address changed from Kingstons House 15 Coombe Road Kingston upon Thames Surrey KT2 7AB to 21 Anyards Road Cobham Surrey KT11 2LW on 16 October 2014	(1 page)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
22 May 2014	AP01	Appointment of Mr Ian Murray Robertson as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Trevor Duncan as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mr Ian Murray Robertson as a director	(2 pages)
28 Mar 2014	CERTNM	Company name changed kingston fm LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-24	(3 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
05 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	(4 pages)
05 Nov 2013	AP03	Appointment of Mr Anthony Geoffrey Weeks as a secretary	(1 page)
12 Aug 2013	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 12 August 2013	(1 page)
12 Aug 2013	TM01	Termination of appointment of Maureen Caveley as a director	(1 page)
12 Aug 2013	AP01	Appointment of Mr Trevor John Duncan as a director	(2 pages)
12 Aug 2013	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary	(1 page)
05 Jun 2013	AD01	Registered office address changed from Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 5 June 2013	(1 page)
29 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
28 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
28 Sep 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 17 September 2010	(2 pages)