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KIMBERLEY FIELD LIMITED
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KIMBERLEY FIELD LIMITED: Filings

    • Overview

    Company NameKIMBERLEY FIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09214783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KIMBERLEY FIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 04, 2019

    		LRESSP

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Cessation of Stephen Howard Midgley as a person with significant control on May 05, 2018

    		1 pagesPSC07

    Notification of Robert Frederick Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Cessation of Neil John Morgan as a person with significant control on Sep 14, 2018

    		1 pagesPSC07

    Notification of Philip David Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Notification of Neil John Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Notification of Neil John Morgan as a person with significant control on May 15, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mr Christopher Sedgwick on May 15, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Registration of charge 092147830001, created on Feb 19, 2015

    		6 pagesMR01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 100
    		SH01
    incorporationSep 11, 2014

    Model articles adopted

    		MODEL ARTICLES

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0