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KINGSTON DIGITAL EUROPE LIMITED

Company number 06361920

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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)
30 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 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 - 12 pages (12 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 5 November 2020	View PDF Liquidators' statement of receipts and payments to 5 November 2020 - link opens in a new window - 9 pages (9 pages)
20 Nov 2019	AD01	Registered office address changed from Kingston Court Brooklands Close Sunbury on Thames Middlesex TW16 7EP to 6 Snow Hill City of London London EC1A 2AY on 20 November 2019	View PDF Registered office address changed from Kingston Court Brooklands Close Sunbury on Thames Middlesex TW16 7EP to 6 Snow Hill City of London London EC1A 2AY on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-06 - link opens in a new window - 1 page (1 page)
16 Oct 2019	TM01	Termination of appointment of John Tu as a director on 9 October 2019	View PDF Termination of appointment of John Tu as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	TM01	Termination of appointment of David Sun as a director on 9 October 2019	View PDF Termination of appointment of David Sun as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	View PDF Previous accounting period extended from 31 December 2018 to 28 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 GBP 2	View PDF Statement of capital on 1 October 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CAP-SS	Solvency Statement dated 05/09/18	View PDF Solvency Statement dated 05/09/18 - link opens in a new window - 1 page (1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
13 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC02	Notification of Kingston Technology International Limited as a person with significant control on 15 November 2016	View PDF Notification of Kingston Technology International Limited as a person with significant control on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC07	Cessation of David Sun as a person with significant control on 15 November 2016	View PDF Cessation of David Sun as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC07	Cessation of John Tu as a person with significant control on 15 November 2016	View PDF Cessation of John Tu as a person with significant control on 15 November 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
22 Oct 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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