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KINGSTON SMITH FINANCIAL SERVICES LIMITED

Company number 01176464

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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)
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2017	4.71	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 - 10 pages (10 pages)
08 Dec 2016	4.68	Liquidators' statement of receipts and payments to 19 November 2016	View PDF Liquidators' statement of receipts and payments to 19 November 2016 - link opens in a new window - 10 pages (10 pages)
03 Dec 2015	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 4 Borough High Street London Bridge London SE1 9QR on 3 December 2015	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 4 Borough High Street London Bridge London SE1 9QR on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-20 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	TM01	Termination of appointment of Nigel Birch as a director	View PDF Termination of appointment of Nigel Birch as a director - link opens in a new window - 1 page (1 page)
04 Apr 2014	CH03	Secretary's details changed for Ian Rixton on 1 April 2014	View PDF Secretary's details changed for Ian Rixton on 1 April 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2013	CH01	Director's details changed for Nigel Milne Birch on 1 April 2013	View PDF Director's details changed for Nigel Milne Birch on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	CH01	Director's details changed for Nigel Milne Birch on 31 March 2013	View PDF Director's details changed for Nigel Milne Birch on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	SH19	Statement of capital on 23 August 2011 GBP 1	View PDF Statement of capital on 23 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	SH19	Statement of capital on 23 August 2011 GBP 690,000	View PDF Statement of capital on 23 August 2011 GBP 690,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	TM01	Termination of appointment of Janice Riches as a director	View PDF Termination of appointment of Janice Riches as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 01/08/2011	View PDF Resolutions RES13 ‐ Share purchase agreement 01/08/2011 - link opens in a new window - 7 pages (7 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)

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