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KINGSTON SMITH FINANCIAL SERVICES LIMITED
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KINGSTON SMITH FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameKINGSTON SMITH FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01176464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KINGSTON SMITH FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Nov 19, 2016

    		10 pages4.68

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 4 Borough High Street London Bridge London SE1 9QR on Dec 03, 2015

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2015

    		LRESSP

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of Nigel Birch as a director

    		1 pagesTM01

    Secretary's details changed for Ian Rixton on Apr 01, 2014

    		1 pagesCH03

    Full accounts made up to Apr 30, 2013

    		8 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Nigel Milne Birch on Apr 01, 2013

    		2 pagesCH01

    Director's details changed for Nigel Milne Birch on Mar 31, 2013

    		2 pagesCH01

    Full accounts made up to Apr 30, 2012

    		9 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Apr 30, 2011

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital on Aug 23, 2011

    • Capital: GBP 1
    		4 pagesSH19

    Statement of capital on Aug 23, 2011

    • Capital: GBP 690,000
    		4 pagesSH19

    Termination of appointment of Janice Riches as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase agreement 01/08/2011
    		RES13

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0