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KINGSTON WYCOMBE SERVICED OFFICES LIMITED

Company number 07371193

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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)
15 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
09 Jul 2013 AP01 Appointment of Nicholas Lambourne as a director
09 Jul 2013 AP01 Appointment of Mr Luke Adam Wates as a director
27 Jun 2013 SH08 Change of share class name or designation
27 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2013 SH02 Sub-division of shares on 24 May 2013
27 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/05/2013
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 July 2011
  • GBP 100
08 Jul 2011 CERTNM Company name changed kingston (abbeydale) nominee (no 2) LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-06-22
  • NM01 ‐ Change of name by resolution
20 May 2011 AP01 Appointment of Alexander John Hickman as a director
12 May 2011 TM01 Termination of appointment of Kyle Irvine as a director
12 May 2011 AD01 Registered office address changed from 27 High Street Chinnor Oxfordshire OX39 4DJ on 12 May 2011
09 Sep 2010 NEWINC Incorporation