KINGSTON (BG) ASSET MANAGEMENT LIMITED

Company number 08711219

Date	Type	Description	View / Download
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	(24 pages)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 30 November 2016	(24 pages)
22 Dec 2015	AD01	Registered office address changed from 14 Derby Road Stapleford Nottingham NG9 7AA to C/O 2nd Floor 110 Cannon Street London EC4N 6EU on 22 December 2015	(2 pages)
22 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(22 pages)
01 Dec 2015	2.24B	Administrator's progress report to 24 November 2015	(23 pages)
29 Oct 2015	2.23B	Result of meeting of creditors	(2 pages)
27 Oct 2015	2.17B	Statement of administrator's proposal	(31 pages)
21 Oct 2015	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to 14 Derby Road Stapleford Nottingham NG9 7AA on 21 October 2015	(2 pages)
19 Oct 2015	2.16B	Statement of affairs with form 2.14B	(6 pages)
19 Oct 2015	2.12B	Appointment of an administrator	(1 page)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(3 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
05 Dec 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(3 pages)
05 Dec 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
10 Jul 2014	AD01	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT England on 10 July 2014	(1 page)
09 Jul 2014	TM02	Termination of appointment of Acal Offshore Services Limited as a secretary	(1 page)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Bradley on 6 June 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from Floor 12 the Broadgate Tower 20 Primrose Street London EC2A 2EW England on 7 May 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from London City Point 1 Ropemaker Street London EC2Y 9HT England on 6 February 2014	(1 page)
08 Dec 2013	AP01	Appointment of Mr Nicholas Bradley as a director	(2 pages)
08 Dec 2013	AP04	Appointment of Acal Offshore Services Limited as a secretary	(2 pages)
08 Dec 2013	TM01	Termination of appointment of Talib Hussain as a director	(1 page)