Companies House does not verify the accuracy of the information filed

Advanced company search

KIMBERLINK LTD

Company number 07624615

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2016	AD01	Registered office address changed from Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL United Kingdom to Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 8 February 2016	View PDF Registered office address changed from Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL United Kingdom to Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 8 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AD01	Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE to Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 8 February 2016	View PDF Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE to Suite 8 Stubbings House Henley Road Maidenhead Berkshire SL6 6QL on 8 February 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Jun 2013	AD02	Register inspection address has been changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE United Kingdom	View PDF Register inspection address has been changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE United Kingdom - link opens in a new window - 1 page (1 page)
30 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	TM01	Termination of appointment of Philip Cussans as a director	View PDF Termination of appointment of Philip Cussans as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Nicolas Richard Singeisen as a director	View PDF Appointment of Mr Nicolas Richard Singeisen as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP03	Appointment of Mr Nicolas Singeisen as a secretary	View PDF Appointment of Mr Nicolas Singeisen as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Luke Hnat as a secretary	View PDF Termination of appointment of Luke Hnat as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN United Kingdom on 1 August 2012	View PDF Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Sep 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Aug 2011	AD01	Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE United Kingdom on 31 August 2011	View PDF Registered office address changed from Teleport House the Pound Cookham Maidenhead Berkshire SL6 9QE United Kingdom on 31 August 2011 - link opens in a new window - 1 page (1 page)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 4 July 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Jul 2011	CH01	Director's details changed for Mr Philip Coussans on 1 July 2011	View PDF Director's details changed for Mr Philip Coussans on 1 July 2011 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?