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H. KIMPTON 1861 (UK) LIMITED

Company number 06343269

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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 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • USD 328,975
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 TM02 Termination of appointment of Adrian Michael Koe as a secretary on 1 May 2012
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Igor Zhabin as a director
15 Oct 2010 AA Full accounts made up to 31 December 2008
11 Oct 2010 88(2) Capitals not rolled up
24 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
23 Sep 2010 AP01 Appointment of Sergei Tischenko as a director
22 Sep 2010 TM01 Termination of appointment of Ruslan Shamurin as a director
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
11 Dec 2008 363a Return made up to 15/08/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 88(2) Ad 22/11/07-28/12/07 usd si 248275@1=248275 usd ic 1000/249275
11 Oct 2007 225 Accounting reference date shortened from 31/08/08 to 31/12/07
15 Aug 2007 NEWINC Incorporation