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KIMPTON RECOVERY LIMITED

Company number 06472398

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2012 DS01 Application to strike the company off the register
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-02-08
  • GBP 2
09 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
29 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Derren Trevelyan Harries on 29 January 2010
29 Jan 2010 TM02 Termination of appointment of George Saunders as a secretary
29 Jan 2010 AP03 Appointment of Mr Michael Wilmer as a secretary
29 Jan 2010 CH01 Director's details changed for Michael John Wilmer on 29 January 2010
30 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
13 Feb 2009 88(2) Capitals not rolled up
07 Feb 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
27 Jan 2009 363a Return made up to 14/01/09; full list of members
10 Mar 2008 288a Secretary appointed george william saunders
10 Mar 2008 288a Director appointed michael john william wilmer
10 Mar 2008 288a Director appointed derren trevelyan harries
10 Mar 2008 287 Registered office changed on 10/03/2008 from 1 sandiford road sutton surrey SM3 9RN
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Secretary resigned
14 Jan 2008 NEWINC Incorporation