Companies House does not verify the accuracy of the information filed

Advanced company search

KINGSTON MIDCO 1 LIMITED

Company number 09964927

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	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 - 18 pages (18 pages)
24 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Apr 2023	AD01	Registered office address changed from Northcliffe House Derry Street Kensington London W8 5TT England to 31st Floor 40 Bank Street London E14 5NR on 8 April 2023	View PDF Registered office address changed from Northcliffe House Derry Street Kensington London W8 5TT England to 31st Floor 40 Bank Street London E14 5NR on 8 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-23 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	SH19	Statement of capital on 30 November 2022 GBP 1	View PDF Statement of capital on 30 November 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2022	CAP-SS	Solvency Statement dated 28/11/22	View PDF Solvency Statement dated 28/11/22 - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 Dec 2021	TM01	Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021	View PDF Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC05	Change of details for New Scientist Group Limited as a person with significant control on 4 March 2021	View PDF Change of details for New Scientist Group Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES England to Northcliffe House Derry Street Kensington London W8 5TT on 4 March 2021	View PDF Registered office address changed from 25 Bedford Street London WC2E 9ES England to Northcliffe House Derry Street Kensington London W8 5TT on 4 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Louise Anne Rogers as a director on 2 March 2021	View PDF Termination of appointment of Louise Anne Rogers as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Bernard Peter Gray as a director on 2 March 2021	View PDF Termination of appointment of Bernard Peter Gray as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AP01	Appointment of Mr Kevin Joseph Beatty as a director on 2 March 2021	View PDF Appointment of Mr Kevin Joseph Beatty as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Mr James Justin Siderfin Welsh as a director on 2 March 2021	View PDF Appointment of Mr James Justin Siderfin Welsh as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	MR04	Satisfaction of charge 099649270001 in full	View PDF Satisfaction of charge 099649270001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?