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KIMBALL CLARKE LIMITED

Company number 06454599

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 102
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 102
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Kimball Robyn Gordon Smith on 8 January 2013
08 Jan 2013 CH03 Secretary's details changed for Kimball Robyn Gordon Smith on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Andrew James Clarke on 8 January 2013
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
12 Jun 2009 88(2) Ad 19/05/09\gbp si 100@1=100\gbp ic 2/102\
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 17/12/08; full list of members
08 Jan 2008 88(2)R Ad 02/01/08--------- £ si 2@1=2 £ ic 1/3
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
04 Jan 2008 288a New director appointed