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KIMAN LIMITED

Company number 03516037

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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)
08 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Mar 2019 AD01 Registered office address changed from 1st Floor Stanmore House 15/19 Church Road Stanmore Middlesex HA7 4AR to Tower Bridge House St. Katharines Way London E1W 1DD on 4 March 2019
02 Mar 2019 LIQ02 Statement of affairs
02 Mar 2019 600 Appointment of a voluntary liquidator
02 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
02 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
15 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Ian Anthony Davies on 1 October 2009
16 Mar 2011 CH03 Secretary's details changed for Lynette Davies on 1 October 2009
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
03 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders