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KINGSTON INSTRUMENT COMPANY LIMITED

Company number 00357032

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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)
19 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 19 December 2022
08 Jan 2022 AD01 Registered office address changed from Rose Cottage Gasden Lane Witley Godalming Surrey GU8 5QB to 22 York Buildings John Adam Street London WC2N 6JU on 8 January 2022
08 Jan 2022 600 Appointment of a voluntary liquidator
08 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-20
08 Jan 2022 LIQ01 Declaration of solvency
15 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
18 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Aug 2020 CH03 Secretary's details changed for Mr Neil Hodson Moore on 23 August 2020
23 Aug 2020 CH01 Director's details changed for Mr Neil Hodson Moore on 23 August 2020
23 Aug 2020 PSC07 Cessation of Neil Hodson Moore as a person with significant control on 6 April 2016
23 Aug 2020 PSC01 Notification of Nicola Mary Wayth Moore as a person with significant control on 6 April 2016
23 Aug 2020 PSC01 Notification of Penelope Erica Elliott as a person with significant control on 6 April 2016
23 Aug 2020 CH01 Director's details changed for Penelope Erica Elliott on 23 August 2020
06 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
04 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
27 Apr 2017 AA Total exemption full accounts made up to 30 September 2016
08 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
16 Mar 2016 AA Total exemption full accounts made up to 30 September 2015