KINGSTON HOUSE (KNIGHTSBRIDGE) LIMITED

Company number 06338013

Date	Type	Description	View / Download
05 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Sep 2012	4.68	Liquidators' statement of receipts and payments to 26 July 2012	(10 pages)
04 Aug 2011	4.20	Statement of affairs with form 4.19	(7 pages)
04 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-27	(1 page)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2011	AD01	Registered office address changed from Westbury Accountants 145-157 st John Street London EC1V 4PY on 27 July 2011	(1 page)
13 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 1	(3 pages)
27 Jul 2010	TM02	Termination of appointment of Debbie Adler as a secretary	(1 page)
28 Apr 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
23 Oct 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	(3 pages)
16 May 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
07 Nov 2008	363a	Return made up to 08/08/08; full list of members	(3 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
30 Nov 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/10/07
23 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	288a	New director appointed	(3 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: summit house 12 red lion square london WC1R 4QD	(1 page)