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KINGSTON MIDCO 2 LIMITED

Company number 09965020

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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 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)
08 Apr 2023	AD01	Registered office address changed from Northcliffe House 2 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 2 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)
08 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
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 no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	PSC05	Change of details for Kingston Midco 1 Limited as a person with significant control on 4 March 2021	View PDF Change of details for Kingston Midco 1 Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
29 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 - 20 pages (20 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)
04 Mar 2021	AD01	Registered office address changed from 25 Bedford Street London WC2E 9ES England to Northcliffe House 2 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 2 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 099650200001 in full	View PDF Satisfaction of charge 099650200001 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)

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