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KINGSTON (FRANGOS) LIMITED

Company number 07284038

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Aug 2019 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 28 August 2019
27 Aug 2019 LIQ02 Statement of affairs
27 Aug 2019 600 Appointment of a voluntary liquidator
27 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-30
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2018 MR01 Registration of charge 072840380001, created on 29 March 2018
19 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
02 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
18 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
02 Dec 2014 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2 December 2014
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
03 Sep 2014 AD04 Register(s) moved to registered office address Berkeley Square House Berkeley Square Mayfair London W1J 6BD
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 1 April 2012