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KINGDOM LONDON LIMITED

Company number 08901360

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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)
01 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 23 March 2022	View PDF Liquidators' statement of receipts and payments to 23 March 2022 - link opens in a new window - 12 pages (12 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AD02	Register inspection address has been changed to 52 New Town Uckfield TN22 5DE	View PDF Register inspection address has been changed to 52 New Town Uckfield TN22 5DE - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 April 2021	View PDF Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-24 - link opens in a new window - 1 page (1 page)
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	PSC07	Cessation of Design Systematics Ltd as a person with significant control on 13 September 2019	View PDF Cessation of Design Systematics Ltd as a person with significant control on 13 September 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Benjamin Samuel James Padfield as a director on 1 April 2020	View PDF Termination of appointment of Benjamin Samuel James Padfield as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	TM01	Termination of appointment of Adam Richard Brown as a director on 1 April 2020	View PDF Termination of appointment of Adam Richard Brown as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
16 Jun 2020	PSC07	Cessation of Mr Benjamin Samuel James Padfield as a person with significant control on 21 May 2020	View PDF Cessation of Mr Benjamin Samuel James Padfield as a person with significant control on 21 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
29 Mar 2019	PSC01	Notification of Simon Yuen as a person with significant control on 12 March 2019	View PDF Notification of Simon Yuen as a person with significant control on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	PSC04	Change of details for Mr Benjamin Samuel James Padfield as a person with significant control on 25 September 2018	View PDF Change of details for Mr Benjamin Samuel James Padfield as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CH01	Director's details changed for Mr Benjamin Samuel James Padfield on 25 September 2018	View PDF Director's details changed for Mr Benjamin Samuel James Padfield on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
02 Oct 2018	PSC04	Change of details for Mr Benjamin Samuel James Padfield as a person with significant control on 25 September 2018	View PDF Change of details for Mr Benjamin Samuel James Padfield as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)

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