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KIMO RHVAC CONTROLS LIMITED

Company number 07362024

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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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2017	PSC07	Cessation of John Philip Gibson as a person with significant control on 1 September 2017	View PDF Cessation of John Philip Gibson as a person with significant control on 1 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2017	PSC02	Notification of Bitzer Se (Societas Europaea) as a person with significant control on 1 July 2017	View PDF Notification of Bitzer Se (Societas Europaea) as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Christian Jurgen Wehrle on 13 September 2017	View PDF Director's details changed for Christian Jurgen Wehrle on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	CH01	Director's details changed for Dr John Philip Gibson on 1 September 2017	View PDF Director's details changed for Dr John Philip Gibson on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	AP01	Appointment of Christian Jurgen Wehrle as a director on 30 November 2016	View PDF Appointment of Christian Jurgen Wehrle as a director on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	AP01	Appointment of Frank Hartmann as a director on 30 November 2016	View PDF Appointment of Frank Hartmann as a director on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 3 pages (3 pages)

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