KIMBAY LIMITED

Company number 06449314

Date	Type	Description	View / Download
02 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Dec 2014	AD02	Register inspection address has been changed to One Curzon Street London W1J 5HD	(2 pages)
24 Dec 2014	AD01	Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 24 December 2014	(2 pages)
23 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2014	4.70	Declaration of solvency	(3 pages)
23 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-11	(1 page)
15 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 2,500,000	(4 pages)
12 Nov 2014	CC04	Statement of company's objects	(2 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 23/10/2014	(26 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 1,250,000	(3 pages)
03 Oct 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(3 pages)
11 Sep 2014	TM01	Termination of appointment of Andrew Peter Jeanes as a director on 9 September 2014	(1 page)
11 Sep 2014	TM01	Termination of appointment of Anthony Menashi Khalastchi as a director on 9 September 2014	(1 page)
03 Sep 2014	MR04	Satisfaction of charge 4 in full	(3 pages)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,250,000	(5 pages)
07 Nov 2013	AP03	Appointment of Sarah Louise Lloyd as a secretary	(1 page)
07 Nov 2013	TM02	Termination of appointment of Martin Pollard as a secretary	(1 page)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
03 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(6 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)