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KINGSTON RESEARCH LIMITED

Company number 06894585

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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)
04 May 2020 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
16 Apr 2019 AD01 Registered office address changed from C/O Banks Cooper Associates 21 Marina Court Hull HU1 1TJ England to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 16 April 2019
12 Apr 2019 600 Appointment of a voluntary liquidator
12 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-26
12 Apr 2019 LIQ01 Declaration of solvency
27 Sep 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
15 May 2018 PSC07 Cessation of Du Pont (U.K) Limited as a person with significant control on 12 April 2018
15 May 2018 PSC05 Change of details for Bp Biofuels (Uk) Limited as a person with significant control on 27 November 2017
31 Jan 2018 AP01 Appointment of Angela Jean Bond-Blecher as a director on 30 January 2018
31 Jan 2018 TM01 Termination of appointment of Lee-Anne Cassidy as a director on 30 January 2018
22 Dec 2017 SH20 Statement by Directors
22 Dec 2017 SH19 Statement of capital on 22 December 2017
  • GBP 2
22 Dec 2017 CAP-SS Solvency Statement dated 21/12/17
22 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 May 2017 AP01 Appointment of Ms Lee-Anne Cassidy as a director on 26 April 2017
15 May 2017 TM01 Termination of appointment of George De Ritter as a director on 26 April 2017
06 Apr 2017 AP01 Appointment of Mr Andrew Donaghue as a director on 13 January 2017
26 Jan 2017 TM01 Termination of appointment of Paul Beckwith as a director on 13 January 2016
25 Jan 2017 TM01 Termination of appointment of Paul Beckwith as a director on 13 January 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 CH01 Director's details changed for Jan Koninckx on 15 January 2016