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KIMO REFRIGERATION HVAC LIMITED

Company number 04983613

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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)
24 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jul 2016 4.68 Liquidators' statement of receipts and payments to 31 May 2016
12 Jun 2015 AD01 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 12 June 2015
11 Jun 2015 4.70 Declaration of solvency
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-01
14 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
11 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 December 2012
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1,000
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2013 TM01 Termination of appointment of John Gibson as a director
13 Dec 2013 AP02 Appointment of Kimo Management Limited as a director
18 Nov 2013 AP02 Appointment of Rimko Management Limited as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 1,000
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AAMD Amended accounts made up to 31 December 2010
06 Feb 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 TM01 Termination of appointment of Maamar Bouchareb as a director