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KINGSTON MITCHAM LIMITED

Company number 09736768

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2021 DS01 Application to strike the company off the register
11 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with updates
19 Jan 2017 CH01 Director's details changed for Mr Roger Stephen Oliver on 19 January 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 MISC RP04 CS01 second filed CS01 16/08/2016 amended statement of capital and shareholer information.
31 Aug 2016 CS01 16/08/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/10/2016.
15 Mar 2016 AD03 Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
02 Jan 2016 MR01 Registration of charge 097367680003, created on 17 December 2015
19 Dec 2015 MR01 Registration of charge 097367680001, created on 17 December 2015
19 Dec 2015 MR01 Registration of charge 097367680002, created on 17 December 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 AP01 Appointment of Mr Roger Stephen Oliver as a director on 14 October 2015
02 Oct 2015 CERTNM Company name changed kingston wgc LTD\certificate issued on 02/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-28
14 Sep 2015 AD02 Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
14 Sep 2015 AA01 Current accounting period shortened from 31 August 2016 to 31 March 2016