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J KINGSMAN LIMITED

Company number 04990262

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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)
09 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2018	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 - 7 pages (7 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	View PDF Liquidators' statement of receipts and payments to 28 September 2017 - link opens in a new window - 7 pages (7 pages)
20 Oct 2016	AD01	Registered office address changed from C/O the Mcgraw-Hill Companies - Legal Dept 20 Canada Square London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016	View PDF Registered office address changed from C/O the Mcgraw-Hill Companies - Legal Dept 20 Canada Square London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP03	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016	View PDF Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM01	Termination of appointment of Andrew Goodwin as a director on 6 May 2016	View PDF Termination of appointment of Andrew Goodwin as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AP01	Appointment of Mr Kevin Wise as a director	View PDF Appointment of Mr Kevin Wise as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Christopher Knight as a director	View PDF Termination of appointment of Christopher Knight as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AD01	Registered office address changed from the Mcgraw0Hill Companies 20 Canada Square Canary Wharf London E14 5LH on 8 January 2013	View PDF Registered office address changed from the Mcgraw0Hill Companies 20 Canada Square Canary Wharf London E14 5LH on 8 January 2013 - link opens in a new window - 1 page (1 page)
28 Nov 2012	AP01	Appointment of Andrew Goodwin as a director	View PDF Appointment of Andrew Goodwin as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AP01	Appointment of Christopher Phillip Knight as a director	View PDF Appointment of Christopher Phillip Knight as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	TM01	Termination of appointment of Jonathan Kingsman as a director	View PDF Termination of appointment of Jonathan Kingsman as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Brigitte Kingsman as a director	View PDF Termination of appointment of Brigitte Kingsman as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM02	Termination of appointment of Jonathan Kingsman as a secretary	View PDF Termination of appointment of Jonathan Kingsman as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AD01	Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD on 20 November 2012	View PDF Registered office address changed from 31 St Georges Place Canterbury Kent CT1 1XD on 20 November 2012 - link opens in a new window - 2 pages (2 pages)

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