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KIMBERLEY TRADING CO. LIMITED(THE)

Company number 01143984

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 5,000
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Aug 2010 TM01 Termination of appointment of Clifford Holding as a director
13 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Ms Bindi Holding on 12 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Khimchand Hansraj Chandaria on 12 December 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Dec 2008 363a Return made up to 12/12/08; full list of members
15 Dec 2008 288c Director's Change of Particulars / clifford holding / 03/10/2006 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 9 claremont park, now: warriston gardens; Area was: finchley, now: ; Post Town was: london, now: edinburgh; Post Code was: N3 1TG, now: EH3 5NE; Country was: , now: uk
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Dec 2007 363a Return made up to 12/12/07; full list of members
19 Dec 2007 190 Location of debenture register
19 Dec 2007 353 Location of register of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: kimberley house,, 31 burnt oak broadway, edgeware, middlesex HA8 5LD
19 Apr 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Dec 2006 363a Return made up to 12/12/06; full list of members
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288c Director's particulars changed
15 Dec 2006 288b Secretary resigned
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Dec 2005 363a Return made up to 12/12/05; full list of members