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KIMBERLEY GLOBAL LTD

Company number 07328642

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
30 Nov 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 29 November 2021
30 Nov 2021 TM02 Termination of appointment of Credential Secretarial Services Limited as a secretary on 29 November 2021
01 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
11 Aug 2021 AD01 Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 11 August 2021
20 Jul 2021 AP04 Appointment of Credential Secretarial Services Limited as a secretary on 20 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
20 Jul 2021 TM02 Termination of appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 20 July 2021
19 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
19 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
03 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
05 Jul 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 5 July 2018
31 Jul 2017 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Jul 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London England NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 30 July 2017
26 Sep 2016 CS01 Confirmation statement made on 25 July 2016 with updates
03 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
11 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
11 Sep 2015 AP04 Appointment of Baililai Secretarial (U.K.) Ltd as a secretary on 3 July 2015