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KIMWOOD INVESTMENTS LIMITED

Company number 00730270

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR on 10 January 2017
05 Jan 2017 4.70 Declaration of solvency
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
26 Jun 2014 TM01 Termination of appointment of Stephen Brod as a director
18 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
17 Aug 2011 CH01 Director's details changed for Claudia Emma Rosencrantz on 9 August 2011
17 Aug 2011 CH03 Secretary's details changed for Claudia Emma Rosencrantz on 9 August 2011
28 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 CH01 Director's details changed for Stephen Brod on 12 May 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from Regency House 45/51 Chorley New Road Bolton BL1 4QR on 11 November 2010
01 Oct 2010 AD02 Register inspection address has been changed