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HAINES WATTS KINGSTON 2012 LIMITED

Company number 07993755

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-26
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)