KIMURA MANAGEMENT SERVICES LIMITED
Company number 08417786
- Company Overview for KIMURA MANAGEMENT SERVICES LIMITED (08417786)
- Filing history for KIMURA MANAGEMENT SERVICES LIMITED (08417786)
- People for KIMURA MANAGEMENT SERVICES LIMITED (08417786)
- Charges for KIMURA MANAGEMENT SERVICES LIMITED (08417786)
- Insolvency for KIMURA MANAGEMENT SERVICES LIMITED (08417786)
- More for KIMURA MANAGEMENT SERVICES LIMITED (08417786)
| 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 Jan 2025 | AD01 | Registered office address changed from 4th Floor 1 Minster Court London EC3R 7AA England to C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 January 2025 | |
| 04 Jan 2025 | LIQ02 | Statement of affairs | |
| 04 Jan 2025 | 600 | Appointment of a voluntary liquidator | |
| 04 Jan 2025 | RESOLUTIONS |
Resolutions
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| 12 Nov 2024 | TM01 | Termination of appointment of Simran Bedi as a director on 12 November 2024 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Sylvia Mary Solomon as a director on 12 November 2024 | |
| 12 Nov 2024 | TM02 | Termination of appointment of Barry Ronald Horton as a secretary on 12 November 2024 | |
| 06 Nov 2024 | TM01 | Termination of appointment of Gurmeet Aman Bedi as a director on 5 November 2024 | |
| 06 Nov 2024 | AP01 | Appointment of Simran Bedi as a director on 5 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Neil Stanley West as a director on 31 October 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Kristofer Richard Tremaine as a director on 31 October 2024 | |
| 25 Jul 2024 | AP01 | Appointment of Ms Sylvia Mary Solomon as a director on 25 July 2024 | |
| 25 Jul 2024 | AP03 | Appointment of Barry Ronald Horton as a secretary on 25 July 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Mark James Gerard Wright as a director on 5 June 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
| 19 Mar 2024 | AA01 | Current accounting period extended from 28 February 2024 to 31 March 2024 | |
| 29 Jan 2024 | TM01 | Termination of appointment of Simon Jackson as a director on 25 January 2024 | |
| 29 Nov 2023 | AA | Accounts for a small company made up to 28 February 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Simon Jackson on 9 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Mark James Gerard Wright on 9 November 2023 | |
| 09 Nov 2023 | CH01 | Director's details changed for Mr Kristofer Richard Tremaine on 9 November 2023 | |
| 25 Oct 2023 | AP01 | Appointment of Mr Simon Jackson as a director on 18 October 2023 | |
| 17 Jul 2023 | CH01 | Director's details changed for Mr Kristofer Richard Tremaine on 10 July 2023 | |
| 17 Jul 2023 | CH01 | Director's details changed for Mr Mark James Gerard Wright on 10 July 2023 | |
| 17 Jul 2023 | AD01 | Registered office address changed from Minster House 42 Mincing Lane London EC3R 7AE England to 4th Floor 1 Minster Court London EC3R 7AA on 17 July 2023 |