KIMPLAS LIMITED

Company number 04170015

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(8 pages)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
23 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100,000	(4 pages)
02 Dec 2015	AA01	Current accounting period extended from 30 December 2015 to 31 March 2016	(1 page)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100,000	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Ying Fang as a director on 31 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Anirudh Khanna as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Ying Fang as a secretary on 31 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mrs Deepanjali Chhapwale as a director on 1 January 2015	(2 pages)
22 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
02 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100,000	(4 pages)
02 Apr 2014	AUD	Auditor's resignation	(1 page)
02 Apr 2014	AP01	Appointment of Krishen Lal Khanna as a director	(2 pages)
20 Mar 2014	AD01	Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ England on 20 March 2014	(2 pages)
17 Feb 2014	AA03	Resignation of an auditor	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Remove auditors/file AA03 form/appoint auditors/deposit statement 23/01/2014	(1 page)
05 Jan 2014	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Apr 2013	AP01	Appointment of Ms Ying Fang as a director	(2 pages)
05 Apr 2013	AP03	Appointment of Ms Ying Fang as a secretary	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Jingjing Xu as a director	(1 page)
05 Apr 2013	TM02	Termination of appointment of Jingjing Xu as a secretary	(1 page)
05 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)