- Company Overview for HAINES WATTS KINGSTON 2012 LIMITED (07993755)
- Filing history for HAINES WATTS KINGSTON 2012 LIMITED (07993755)
- People for HAINES WATTS KINGSTON 2012 LIMITED (07993755)
- Insolvency for HAINES WATTS KINGSTON 2012 LIMITED (07993755)
- More for HAINES WATTS KINGSTON 2012 LIMITED (07993755)
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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22 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Mar 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 November 2017 | |
02 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 November 2016 | |
17 Dec 2015 | AD01 | Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to Juliper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 17 December 2015 | |
15 Dec 2015 | 4.70 | Declaration of solvency | |
15 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2015 | RESOLUTIONS |
Resolutions
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16 Nov 2015 | TM01 | Termination of appointment of Dimitrakis George Demetriou as a director on 16 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Michael Davidson as a director on 16 November 2015 | |
20 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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08 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Mar 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
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18 Feb 2014 | AD01 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN England on 18 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Paul David Hamilton Simmons on 8 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Andrew Michael Bodkin on 8 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Michael Davidson on 8 February 2014 | |
08 Feb 2014 | CH01 | Director's details changed for Mr Dimitrakis George Demetriou on 8 February 2014 | |
16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Mar 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
26 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 26 March 2012
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26 Mar 2012 | AP01 | Appointment of Mr Michael Davidson as a director | |
26 Mar 2012 | AP01 | Appointment of Mr Paul David Hamilton Simmons as a director | |
16 Mar 2012 | NEWINC |
Incorporation
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