Companies House does not verify the accuracy of the information filed

KIMBERLEY1 LIMITED

Company number 12354314

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2023	PSC07	Cessation of Adaobi Afuekwe Okereke as a person with significant control on 9 January 2023	View PDF Cessation of Adaobi Afuekwe Okereke as a person with significant control on 9 January 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2023	TM01	Termination of appointment of Adaobi Afuekwe Okereke as a director on 9 January 2023	View PDF Termination of appointment of Adaobi Afuekwe Okereke as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2021	SH02	Sub-division of shares on 1 December 2020 ANNOTATION Clarification a second filed SH02 was registered on the 26.10.2021.	View PDF Sub-division of shares on 1 December 2020 ANNOTATION Clarification a second filed SH02 was registered on the 26.10.2021. - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2020 GBP 1.6667	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2020 GBP 1.6667 - link opens in a new window - 6 pages (6 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	PSC04	Change of details for Ms Dymphna Ann Lehane as a person with significant control on 13 October 2021	View PDF Change of details for Ms Dymphna Ann Lehane as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	SH02	Sub-division of shares on 1 December 2020 ANNOTATION Clarification a second filed SH02 was registered on 26.10.2021.	View PDF Sub-division of shares on 1 December 2020 ANNOTATION Clarification a second filed SH02 was registered on 26.10.2021. - link opens in a new window - 7 pages (7 pages)
08 Dec 2020	PSC01	Notification of Adaobi Afuekwe Okereke as a person with significant control on 2 December 2020	View PDF Notification of Adaobi Afuekwe Okereke as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Ms Adaobi Afuekwe Okereke as a director on 2 December 2020	View PDF Appointment of Ms Adaobi Afuekwe Okereke as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26.10.2021.	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26.10.2021. - link opens in a new window - 4 pages (4 pages)
02 Nov 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

KIMBERLEY1 LIMITED

Filter by category