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KIMBERLITE INVESTMENTS LTD.

Company number 10014235

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2018 DS01 Application to strike the company off the register
23 Mar 2018 TM01 Termination of appointment of Mark Phillip Tattersall as a director on 27 February 2018
23 Mar 2018 TM01 Termination of appointment of Gerald Melvyn Tattersall as a director on 27 February 2018
27 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
27 Feb 2018 PSC04 Change of details for Mr Ian Walter Anderson as a person with significant control on 25 June 2017
27 Feb 2018 PSC07 Cessation of Mark Phillip Tattersall as a person with significant control on 25 June 2017
27 Feb 2018 PSC07 Cessation of Gerald Melvyn Tattersall as a person with significant control on 25 June 2017
07 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017
04 Jul 2017 SH20 Statement by Directors
04 Jul 2017 SH19 Statement of capital on 4 July 2017
  • GBP 3
04 Jul 2017 CAP-SS Solvency Statement dated 14/06/17
04 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
19 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-19
  • GBP 10,500