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KINGSTON COMMUNICATIONS (HULL) LTD.

Company number 03607871

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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)
08 Jun 2022 AD01 Registered office address changed from 37 Carr Lane Hull East Yorkshire HU1 3RE to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 June 2022
08 Jun 2022 600 Appointment of a voluntary liquidator
08 Jun 2022 LIQ01 Declaration of solvency
08 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-25
05 May 2022 AP01 Appointment of Tim Shaw as a director on 28 April 2022
03 May 2022 TM01 Termination of appointment of Dale Wayne Raneberg as a director on 20 April 2022
04 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
01 Oct 2021 AP01 Appointment of Samantha Rosemary Jane Booth as a director on 29 September 2021
13 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
13 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Apr 2021 TM01 Termination of appointment of Alexander William Tong as a director on 31 March 2021
23 Feb 2021 AP01 Appointment of Mr Matthew Edward Pearson as a director on 15 February 2021
11 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
16 Jan 2020 AP01 Appointment of Mr Alexander William Tong as a director on 31 December 2019
16 Jan 2020 AP03 Appointment of Mr Matthew Edward Pearson as a secretary on 9 December 2019
16 Jan 2020 TM01 Termination of appointment of Anna Catherine Bielby as a director on 31 December 2019
16 Jan 2020 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 9 December 2019
16 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Nov 2019 AP01 Appointment of Mr Dale Raneberg as a director on 14 November 2019
13 Nov 2019 TM01 Termination of appointment of Graham Sutherland as a director on 22 October 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
18 Feb 2019 PSC07 Cessation of Kingston Services Holdings Limited as a person with significant control on 31 July 2016
18 Feb 2019 PSC07 Cessation of Kch (Holdings) Limited as a person with significant control on 31 July 2016
18 Feb 2019 PSC07 Cessation of Kcom Group Plc as a person with significant control on 31 July 2016
10 Dec 2018 TM01 Termination of appointment of William George Halbert as a director on 29 November 2018