- Company Overview for KINGSTON (FRANGOS) LIMITED (07284038)
- Filing history for KINGSTON (FRANGOS) LIMITED (07284038)
- People for KINGSTON (FRANGOS) LIMITED (07284038)
- Charges for KINGSTON (FRANGOS) LIMITED (07284038)
- Insolvency for KINGSTON (FRANGOS) LIMITED (07284038)
- More for KINGSTON (FRANGOS) LIMITED (07284038)
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) |
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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
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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
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17 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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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 |