- Company Overview for KIMPTON TRADING LTD (07340772)
- Filing history for KIMPTON TRADING LTD (07340772)
- People for KIMPTON TRADING LTD (07340772)
- More for KIMPTON TRADING LTD (07340772)
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) |
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24 Jan 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
23 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 11 November 2015
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09 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Dec 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
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10 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 | |
08 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-11-11
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05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
21 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
12 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
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20 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
11 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Jun 2012 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 7 June 2012 | |
07 Jun 2012 | AP01 | Appointment of Xenia Xenofontos as a director | |
07 Jun 2012 | TM01 | Termination of appointment of Marea O'toole as a director | |
02 Nov 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
30 Nov 2010 | RESOLUTIONS |
Resolutions
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26 Nov 2010 | TM01 | Termination of appointment of Corporate Directors Limited as a director | |
26 Nov 2010 | AP01 | Appointment of Marea Jean O'toole as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Shirley Mwanje as a director | |
10 Aug 2010 | NEWINC |
Incorporation
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