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KINGSTON MIDCO 1 LIMITED

Company number 09964927

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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)
13 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2023 LIQ01 Declaration of solvency
08 Apr 2023 AD01 Registered office address changed from Northcliffe House Derry Street Kensington London W8 5TT England to 31st Floor 40 Bank Street London E14 5NR on 8 April 2023
08 Apr 2023 600 Appointment of a voluntary liquidator
08 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-23
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
30 Nov 2022 SH19 Statement of capital on 30 November 2022
  • GBP 1
30 Nov 2022 SH20 Statement by Directors
30 Nov 2022 CAP-SS Solvency Statement dated 28/11/22
30 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
17 Dec 2021 TM01 Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021
11 Aug 2021 PSC05 Change of details for New Scientist Group Limited as a person with significant control on 4 March 2021
04 Mar 2021 AD01 Registered office address changed from 25 Bedford Street London WC2E 9ES England to Northcliffe House Derry Street Kensington London W8 5TT on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Louise Anne Rogers as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Bernard Peter Gray as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr Kevin Joseph Beatty as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 2 March 2021
04 Mar 2021 MR04 Satisfaction of charge 099649270001 in full
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates