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KIMBERLITE LIMITED

Company number 02857085

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
31 Dec 2009 SH19 Statement of capital on 31 December 2009
  • GBP 4,000
17 Dec 2009 CAP-SS Solvency Statement dated 03/10/09
17 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2009 363a Return made up to 04/08/09; full list of members
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 363a Return made up to 04/08/08; full list of members
18 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
08 Sep 2007 363s Return made up to 04/08/07; no change of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Dec 2006 287 Registered office changed on 19/12/06 from: the grey lodge groby lodge estate grogby leicester LE6 0GN
08 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Aug 2006 363s Return made up to 04/08/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2005 287 Registered office changed on 12/10/05 from: rookery farmhouse 12 new lane walton on the wolds loughborough leicestershire LE12 8HY
16 Aug 2005 363s Return made up to 04/08/05; full list of members
16 Aug 2005 363(288) Secretary's particulars changed
18 Jul 2005 288c Secretary's particulars changed
06 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
16 Aug 2004 363s Return made up to 04/08/04; full list of members
15 Sep 2003 363s Return made up to 04/08/03; full list of members