- Company Overview for KIMPTON EXECUTIVE LIMITED (05144729)
- Filing history for KIMPTON EXECUTIVE LIMITED (05144729)
- People for KIMPTON EXECUTIVE LIMITED (05144729)
- More for KIMPTON EXECUTIVE LIMITED (05144729)
| 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 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jan 2012 | DS01 | Application to strike the company off the register | |
| 23 Jan 2012 | TM02 | Termination of appointment of Think Map Corporation Limited as a secretary on 23 January 2012 | |
| 23 Jan 2012 | AD01 | Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP England on 23 January 2012 | |
| 03 Jun 2011 | AR01 |
Annual return made up to 3 June 2011 with full list of shareholders
Statement of capital on 2011-06-03
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| 03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 22 Oct 2010 | CH04 | Secretary's details changed for Think Map Corporation Limited on 30 October 2009 | |
| 22 Oct 2010 | CH01 | Director's details changed for Marina Kimpton on 30 October 2009 | |
| 22 Sep 2010 | AR01 | Annual return made up to 3 June 2009 with full list of shareholders | |
| 23 Jun 2010 | AR01 | Annual return made up to 3 June 2008 with full list of shareholders | |
| 07 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 02 Dec 2009 | AD01 | Registered office address changed from 99 Nowell Road Barnes London SW13 9BX on 2 December 2009 | |
| 24 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Nov 2007 | 363s | Return made up to 03/06/07; full list of members | |
| 06 Sep 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 10 Apr 2006 | 363s | Return made up to 03/06/05; full list of members | |
| 16 Jun 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 03 Jun 2005 | 288a | New secretary appointed | |
| 01 Jun 2005 | 288b | Secretary resigned | |
| 13 Jul 2004 | 225 | Accounting reference date shortened from 30/06/05 to 31/03/05 | |
| 03 Jun 2004 | NEWINC | Incorporation |