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KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED

Company number 03259248

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Company Overview for KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED (03259248)
Filing history for KIMBERLY-CLARK INVESTERING FINANCE CORPORATION LIMITED (03259248)
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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)
22 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2014	4.68	Liquidators' statement of receipts and payments to 9 December 2014	View PDF Liquidators' statement of receipts and payments to 9 December 2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Dec 2014	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 40 London Road Reigate Surrey RH2 9QP on 10 December 2014	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to 40 London Road Reigate Surrey RH2 9QP on 10 December 2014 - link opens in a new window - 1 page (1 page)
18 Jul 2014	AD01	Registered office address changed from 40 London Road Reigate Surrey RH2 9QP on 18 July 2014	View PDF Registered office address changed from 40 London Road Reigate Surrey RH2 9QP on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	View PDF Annual return made up to 4 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	CH03	Secretary's details changed for Ms Margaretha Catharina Roelofsen-Van Amerongen on 1 March 2012	View PDF Secretary's details changed for Ms Margaretha Catharina Roelofsen-Van Amerongen on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 1.00 USD 50,000.00	View PDF Statement of capital on 1 February 2013 GBP 1.00 USD 50,000.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	CAP-SS	Solvency statement dated 25/01/13	View PDF Solvency statement dated 25/01/13 - link opens in a new window - 1 page (1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 25/01/2013	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 25/01/2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	TM01	Termination of appointment of Michele Allamprese as a director on 30 September 2011	View PDF Termination of appointment of Michele Allamprese as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
02 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
27 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH03	Secretary's details changed for Margaretha Catharina Roelofsen-Van Amerongen on 4 October 2009	View PDF Secretary's details changed for Margaretha Catharina Roelofsen-Van Amerongen on 4 October 2009 - link opens in a new window - 1 page (1 page)

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