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KINGSTON UPON THAMES INVESTMENTS LTD

Company number 12592499

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2024 DS01 Application to strike the company off the register
10 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-21
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Ross Peter Owen as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Christopher Haworth as a director on 22 March 2021
22 Mar 2021 AP01 Appointment of Mr Olawale Adetoro as a director on 22 March 2021
22 Mar 2021 TM01 Termination of appointment of Richard Charles Angliss as a director on 22 March 2021
22 Mar 2021 AP01 Appointment of Mrs Rachel Victoria Louise Howard as a director on 22 March 2021
22 Mar 2021 AP01 Appointment of Ms Caroline Kerr as a director on 22 March 2021
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 CC04 Statement of company's objects
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 CC04 Statement of company's objects
15 Feb 2021 PSC02 Notification of Rbk Holdings Ltd as a person with significant control on 7 May 2020
15 Feb 2021 PSC07 Cessation of Royal Borough of Kingston upon Thames as a person with significant control on 7 May 2020
10 Feb 2021 AA01 Current accounting period shortened from 31 May 2021 to 31 March 2021
07 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-07
  • GBP 1