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KIMBERLY-CLARK CANADA U.K. HOLDING LIMITED

Company number 05550899

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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)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 14 December 2023
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 14 December 2022
04 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2021
27 Jan 2022 4.70 Declaration of solvency
27 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2020
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
19 May 2021 600 Appointment of a voluntary liquidator
22 Dec 2020 LIQ09 Death of a liquidator
11 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 14 December 2019
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 14 December 2018
17 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
29 Sep 2016 600 Appointment of a voluntary liquidator
29 Sep 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2016 4.68 Liquidators' statement of receipts and payments to 14 December 2015
07 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Kalbander Singh Dhillon
16 Jan 2015 AD01 Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP to 55 Baker Street London W1U 7EU on 16 January 2015
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
23 Dec 2014 4.70 Declaration of solvency
03 Nov 2014 CH01 Director's details changed for Mr Riccardo Masera on 4 September 2014
28 Oct 2014 AP01 Appointment of Ms Karen Lyn Leets as a director on 1 April 2014
14 Oct 2014 AA Full accounts made up to 31 December 2013
10 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 455,178,801.95