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KIMBERLEY FIELD LIMITED

Company number 09214783

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
17 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-04 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	PSC07	Cessation of Stephen Howard Midgley as a person with significant control on 5 May 2018	View PDF Cessation of Stephen Howard Midgley as a person with significant control on 5 May 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	PSC01	Notification of Robert Frederick Morgan as a person with significant control on 15 May 2018	View PDF Notification of Robert Frederick Morgan as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC07	Cessation of Neil John Morgan as a person with significant control on 14 September 2018	View PDF Cessation of Neil John Morgan as a person with significant control on 14 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	PSC01	Notification of Philip David Morgan as a person with significant control on 15 May 2018	View PDF Notification of Philip David Morgan as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC01	Notification of Neil John Morgan as a person with significant control on 15 May 2018	View PDF Notification of Neil John Morgan as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC01	Notification of Neil John Morgan as a person with significant control on 15 May 2018	View PDF Notification of Neil John Morgan as a person with significant control on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
15 May 2018	CH01	Director's details changed for Mr Christopher Sedgwick on 15 May 2018	View PDF Director's details changed for Mr Christopher Sedgwick on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 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)
26 Oct 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	MR01	Registration of charge 092147830001, created on 19 February 2015	View PDF Registration of charge 092147830001, created on 19 February 2015 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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KIMBERLEY FIELD LIMITED

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