- Company Overview for KIMMERIA INVESTMENTS LIMITED (05747544)
- Filing history for KIMMERIA INVESTMENTS LIMITED (05747544)
- People for KIMMERIA INVESTMENTS LIMITED (05747544)
- More for KIMMERIA INVESTMENTS LIMITED (05747544)
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 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Mar 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
23 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with no updates | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
28 Sep 2016 | AP03 | Appointment of Mr Albert Petit Castello as a secretary on 28 September 2016 | |
28 Sep 2016 | AP01 | Appointment of Mr Albert Petit Castello as a director on 28 September 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Mark Omelnitski as a director on 28 September 2016 | |
28 Sep 2016 | TM02 | Termination of appointment of Markom Secretaries Ltd as a secretary on 28 September 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
22 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
|
|
21 Jan 2016 | CH01 | Director's details changed for Mr Mark Omelnitski on 2 November 2015 | |
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Nov 2015 | AD01 | Registered office address changed from 68 South Lambeth Road Suite 9, 3rd Floor London SW8 1RL to 2a St. George Wharf London SW8 2LE on 9 November 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
|
|
14 Jan 2015 | AA | Total exemption full accounts made up to 31 March 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of Alexander Pomazanov as a director on 15 August 2014 | |
14 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
13 Feb 2014 | CH01 | Director's details changed for Dr Mark Omelnitski on 13 June 2013 | |
16 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
15 Feb 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
03 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
19 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
11 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 10 November 2011 with full list of shareholders | |
06 Sep 2011 | AD01 | Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ England on 6 September 2011 |