KINGSTON CONSULTING LIMITED

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DateDescription
03/02/253 February 2025 Liquidators' statement of receipts and payments to 2024-11-29

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15/01/2415 January 2024 Liquidators' statement of receipts and payments to 2023-11-29

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18/12/2218 December 2022 Liquidators' statement of receipts and payments to 2022-11-29

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13/01/2213 January 2022 Registered office address changed from C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA England to C/O C J a Accounting Limited Delta House 16 Bridge Road Haywards Heath RH16 1UA on 2022-01-13

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Statement of affairs

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13/12/2113 December 2021 Resolutions

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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07/12/217 December 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-06-30

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05/01/215 January 2021 First Gazette notice for compulsory strike-off

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31/07/2031 July 2020 30/06/19 UNAUDITED ABRIDGED

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26/07/2026 July 2020 REGISTERED OFFICE CHANGED ON 26/07/2020 FROM CITYCAL HOUSE BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH RH16 1TX ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM SIMPSON WREFORD & PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SAVAGE / 20/09/2017

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12/10/1712 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN SAVAGE

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/09/1524 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEBBIE MASLEN

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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29/09/1429 September 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/10/1317 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/01/136 January 2013 THAT THE COMPANY BE AUTHORISED TO ENTER INTO CONTRACTS FACILITATING THE SBUSCRIPTION OF ADDITIONAL CLASS E SHARES 30/11/2012

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06/01/136 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 701000

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SAVAGE / 01/09/2012

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09/10/129 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 ADOPT ARTICLES 25/11/2011

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05/01/125 January 2012 25/11/11 STATEMENT OF CAPITAL GBP 400000

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20/10/1120 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE MASLEN / 16/07/2010

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11/10/1011 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SAVAGE / 01/01/2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MASLEN

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASLEN

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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29/09/0929 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 31/12/07 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: CARPENTER BOX GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/10/062 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 DIRECTOR'S PARTICULARS CHANGED

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20/10/0520 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 12-13 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD

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27/01/0527 January 2005 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/09/0430 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/10/029 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 DIRECTOR'S PARTICULARS CHANGED

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/09/0125 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 AUDITOR'S RESIGNATION

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02/11/002 November 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: YEW TREE HOUSE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/09/9917 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9917 September 1999 REGISTERED OFFICE CHANGED ON 17/09/99 FROM: BOOKERS JPM PO BOX 421 HAYWARDS HEATH SUSSEX RH17 5FS

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12/03/9912 March 1999 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 REGISTERED OFFICE CHANGED ON 08/09/98 FROM: MILL GREEN HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XD

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25/08/9825 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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30/10/9730 October 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: KINGSTON HOUSE 24 CUCKFIELD ROAD HURSTPIERPOINT SUSSEX BN6 9SA

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29/08/9729 August 1997 EXEMPTION FROM APPOINTING AUDITORS 26/11/96

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29/08/9729 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/12/962 December 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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09/07/969 July 1996 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96

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04/10/954 October 1995 NEW SECRETARY APPOINTED

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04/10/954 October 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 SECRETARY RESIGNED

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26/09/9526 September 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 21 JANESTON COURT WILBURY CRESCENT HOVE E SUSSEX BN3 6FT

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20/09/9520 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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