- Company Overview for KIMBELL & WHEELER LIMITED (07809315)
- Filing history for KIMBELL & WHEELER LIMITED (07809315)
- People for KIMBELL & WHEELER LIMITED (07809315)
- More for KIMBELL & WHEELER LIMITED (07809315)
| 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) |
|---|---|---|---|
| 03 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
| 18 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Jul 2017 | DS01 | Application to strike the company off the register | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 22 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 07 Aug 2014 | AAMD | Amended total exemption full accounts made up to 31 October 2013 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 17 Oct 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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| 10 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 10 Jun 2013 | AD01 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom on 10 June 2013 | |
| 08 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
| 23 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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| 25 Oct 2011 | AP03 | Appointment of Harriet Kimbell as a secretary | |
| 25 Oct 2011 | AP01 | Appointment of Professor Richard Anthony Kimbell as a director | |
| 25 Oct 2011 | AP01 | Appointment of Anthony Donald Wheeler as a director | |
| 18 Oct 2011 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
| 18 Oct 2011 | TM01 | Termination of appointment of Dunstana Davies as a director | |
| 13 Oct 2011 | NEWINC | Incorporation |