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KINGSTON HOUSE ENTERPRISES LTD

Company number SC218416

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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 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
Statement of capital on 2013-05-30
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
29 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
12 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for John William Billett on 24 April 2010
12 May 2010 CH04 Secretary's details changed for Grant Smith Law Practice on 24 April 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
06 May 2009 363a Return made up to 24/04/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Jan 2009 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2008 88(2) Capitals not rolled up
21 May 2008 363a Return made up to 24/04/08; full list of members
21 May 2008 288c Director's change of particulars / john billett / 24/04/2008
19 May 2008 287 Registered office changed on 19/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
12 Apr 2008 287 Registered office changed on 12/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
12 Dec 2007 CERTNM Company name changed freelance euro services (cclxi) LIMITED\certificate issued on 12/12/07