KIMBASE LIMITED

Company number 04683424 ·

Dissolved

58 filings

Date Filing
5 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
20 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
20 Jul 2021 First Gazette notice for voluntary strike-off View document
13 Jul 2021 Application to strike the company off the register · 3 pages View document
8 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
17 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
26 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
22 Mar 2016 Annual return made up to 2 March 2016 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
9 Mar 2015 Annual return made up to 2 March 2015 with full list of shareholders View document
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
9 May 2014 REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 8 BLACKSTOCK MEWS LONDON N4 8BT View document
12 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
20 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
16 Mar 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Mar 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Mar 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH BULL / 03/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLEN SHEPHERD / 03/03/2010 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
4 Mar 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
5 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
30 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Mar 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Mar 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
8 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Mar 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 View document
23 Apr 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
31 Mar 2004 £ NC 1000/10000 30/04/ View document
31 Mar 2004 NC INC ALREADY ADJUSTED 30/04/03 View document
20 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 NEW DIRECTOR APPOINTED View document
12 May 2003 REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF View document
12 May 2003 SECRETARY RESIGNED View document
12 May 2003 DIRECTOR RESIGNED View document
12 May 2003 NEW SECRETARY APPOINTED View document
8 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Apr 2003 COMPANY NAME CHANGED WB CO (1294) LIMITED CERTIFICATE ISSUED ON 06/04/03 View document
2 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document