Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2024 |
LIQ02 |
Statement of affairs
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21 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2024 |
AD01 |
Registered office address changed from Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 April 2024
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-10
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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22 Jun 2023 |
PSC07 |
Cessation of Cc Kingston Holdings Ltd. as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC01 |
Notification of Ilay Galon as a person with significant control on 22 June 2023
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22 Jun 2023 |
PSC01 |
Notification of Etay Galon as a person with significant control on 22 June 2023
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06 Dec 2022 |
TM01 |
Termination of appointment of Robert Baillie as a director on 4 November 2022
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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07 Jul 2022 |
CH01 |
Director's details changed
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07 Jul 2022 |
CH03 |
Secretary's details changed
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11 Apr 2022 |
AP01 |
Appointment of Mr Etay Galon as a director on 11 April 2022
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10 Dec 2021 |
TM01 |
Termination of appointment of Steven Paul Harris as a director on 27 November 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Bank House Canute Road Southampton Hampshire SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Robert Baillie as a director on 6 August 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Mar 2021 |
CH01 |
Director's details changed
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03 Mar 2021 |
AD01 |
Registered office address changed from Kingston Nursing Home 7 Park Crescent Leeds West Yorkshire LS8 1DH to Bank House Canute Road Southampton Hampshire SO14 3AB on 3 March 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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14 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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