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KINGSTON ENERGY LIMITED

Company number 07930931

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2018 AP03 Appointment of Mr Nigel Peter Canham as a secretary on 7 May 2018
16 May 2018 TM01 Termination of appointment of Andrew John Beasley as a director on 8 May 2018
16 May 2018 TM02 Termination of appointment of David Alan Lloyd as a secretary on 8 May 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
08 Dec 2017 AP03 Appointment of Mr David Alan Lloyd as a secretary on 30 November 2017
07 Dec 2017 TM01 Termination of appointment of Anthony David Stiff as a director on 30 November 2017
07 Dec 2017 TM02 Termination of appointment of Philip Martin Barry as a secretary on 30 November 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
25 Jan 2017 RP04AP01 Second filing for the appointment of Nigel Peter Canham as a director
09 Sep 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
14 Sep 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AP01 Appointment of Mr Nigel Peter Canham as a director on 21 July 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.
09 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
23 Sep 2014 AP01 Appointment of Mr Andrew John Beasley as a director on 12 September 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
25 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 TM01 Termination of appointment of Peter Richardson as a director
25 Feb 2013 AP01 Appointment of Mr Peter Roby Richardson as a director
20 Feb 2013 TM01 Termination of appointment of Adrian Hutchings as a director
20 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders