KIMBERLY PROCUREMENT AND CONSULTING LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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21/01/2521 January 2025 Final Gazette dissolved via compulsory strike-off

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31/01/2431 January 2024 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Barnyard Honeysuckle Illogan Churchtown Redruth Cornwall TR16 4QZ on 2024-01-31

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31/01/2431 January 2024 Director's details changed for Kimberly Urbauer on 2024-01-31

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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06/02/226 February 2022 Confirmation statement made on 2022-01-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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23/01/2223 January 2022 Unaudited abridged accounts made up to 2021-01-31

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/08/2023 August 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/01/191 January 2019 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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02/10/172 October 2017 31/01/17 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 APPOINTMENT TERMINATED, DIRECTOR YASHAR BEHROOZI

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM C/O GWAS LIMITED SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT LOWER SUNBURY ROAD HAMPTON TW12 2HF ENGLAND

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 DIRECTOR APPOINTED MR YASHAR BEHROOZI

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02/02/162 February 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY URBAUER / 01/08/2015

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1515 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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