KIMBOLTON UNITY LTD

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DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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05/01/235 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

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04/01/234 January 2023 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-04

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04/01/234 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

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04/01/234 January 2023 Director's details changed for Dr Mohammed Ayyaz on 2023-01-04

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04/01/234 January 2023 Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-04

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30/12/2230 December 2022 Application to strike the company off the register

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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15/07/2115 July 2021 Termination of appointment of a director

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13/07/2113 July 2021 Cessation of Mohammed Iqbal as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Registered office address changed from 48 Glamis Crescent Hayes UB3 1QB United Kingdom to 191 Washington Street Bradford BD8 9QP on 2021-07-13

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13/07/2113 July 2021 Notification of Mohammed Ayyaz as a person with significant control on 2021-07-13

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13/07/2113 July 2021 Appointment of Mr Mohammed Ayyaz as a director on 2021-07-13

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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31/07/2031 July 2020 CESSATION OF NATHAN GODDARD AS A PSC

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR NATHAN GODDARD

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 70 DUKE STREET BRIDGEWATER TA6 3TG UNITED KINGDOM

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED IQBAL

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31/07/2031 July 2020 NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 424 EAST CARRIAGE HOUSE DUKE OF WELLINGTON AVENUE LONDON SE18 6GP UNITED KINGDOM

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20/11/1920 November 2019 DIRECTOR APPOINTED MR NATHAN GODDARD

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN GODDARD

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR SZILARD MAKAI

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20/11/1920 November 2019 CESSATION OF SZILARD MAKAI AS A PSC

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SZILARD MAKAI / 06/06/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR SZILARD MAKAI / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 7 CARLYON ROAD WEMBLEY HA0 1HP UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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15/04/1915 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZILARD MAKAI

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH

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15/04/1915 April 2019 DIRECTOR APPOINTED MR SZILARD MAKAI

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 135 DERBYSHIRE LANE STRETFORD MANCHESTER M32 8DG ENGLAND

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15/04/1915 April 2019 CESSATION OF PHILIP JAMES MARSH AS A PSC

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10/12/1810 December 2018 DIRECTOR APPOINTED MR PHILIP JAMES MARSH

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM 17 HARFORD SQUARE NEWTON EBBW VALE NP23 5FA UNITED KINGDOM

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10/12/1810 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES MARSH

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10/12/1810 December 2018 CESSATION OF LEE HOCKING AS A PSC

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR LEE HOCKING

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/08/187 August 2018 CESSATION OF TERRY DUNNE AS A PSC

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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07/08/187 August 2018 DIRECTOR APPOINTED MR LEE HOCKING

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HOCKING

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 229B ALLENBY ROAD SOUTHALL UB1 2HB ENGLAND

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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06/07/186 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR JOSEPH DE SOUZA

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06/07/186 July 2018 CESSATION OF JOSEPH DE SOUZA AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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14/02/1814 February 2018 CESSATION OF MOHAMMED NAHIDUL ISLAM AS A PSC

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DE SOUZA

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14/02/1814 February 2018 DIRECTOR APPOINTED MR JOSEPH DE SOUZA

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 145 OLDKNOW ROAD BIRMINGHAM B10 0JA UNITED KINGDOM

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ISLAM

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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25/10/1725 October 2017 CESSATION OF TERENCE DUNNE AS A PSC

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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24/10/1724 October 2017 DIRECTOR APPOINTED MR MOHAMMED NAHIDUL ISLAM

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24/10/1724 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED NAHIDUL ISLAM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 75 AVENUE ROAD WATH-UPON-DEARNE ROTHERHAM S63 7AG UNITED KINGDOM

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR TODD VICKERS

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20/03/1720 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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23/09/1623 September 2016 DIRECTOR APPOINTED TODD VICKERS

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12/04/1612 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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