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KIMVARA MANAGEMENT LIMITED

Company number 06028458

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
04 Oct 2013 AA Accounts made up to 31 December 2012
01 Oct 2013 CH04 Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 8 July 2013
30 Sep 2013 CH04 Secretary's details changed for Littlejohn Corporate Services Limited on 1 July 2013
30 Sep 2013 AD01 Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 30 September 2013
14 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
10 Dec 2012 AA Accounts made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
26 Sep 2011 AA Accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
14 May 2010 AA Accounts made up to 31 December 2009
14 Apr 2010 AA Total exemption full accounts made up to 31 December 2008
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
08 Dec 2009 AP04 Appointment of Littlejohn Corporate Services Limited as a secretary
08 Dec 2009 TM02 Termination of appointment of Corporate Secretarial Services Limited as a secretary
20 Feb 2009 363a Return made up to 14/12/08; full list of members
26 Jan 2009 288c Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008
01 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
04 Aug 2008 287 Registered office changed on 04/08/2008 from 1 park place canary wharf london E14 4HJ
17 Mar 2008 363a Return made up to 14/12/07; full list of members
14 Mar 2008 288b Appointment terminated director maxim safonov
13 Nov 2007 288b Director resigned
13 Nov 2007 288a New director appointed