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KIDD CREEK EUROPE LIMITED

Company number 01832198

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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)
18 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2009 AD01 Registered office address changed from 4th Floor Panton House 25 Haymarket London SW1Y 4EN on 8 October 2009
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-21
07 Oct 2009 4.70 Declaration of solvency
02 Feb 2009 363a Return made up to 01/01/09; full list of members
06 Nov 2008 AA Accounts made up to 31 December 2007
11 Jul 2008 288b Appointment Terminated Director and Secretary benoit meert
11 Jul 2008 288b Appointment Terminated Director hillar pinna
11 Jul 2008 288a Director appointed ian wall
11 Jul 2008 288a Director and secretary appointed richard paul elliston
11 Jul 2008 287 Registered office changed on 11/07/2008 from 2 lambs passage london EC1Y 8BB
17 Jan 2008 363a Return made up to 01/01/08; full list of members
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New secretary appointed
25 Oct 2007 AA Accounts made up to 31 December 2006
07 Mar 2007 AA Accounts made up to 31 December 2005
30 Jan 2007 363s Return made up to 01/01/07; full list of members
30 Jan 2007 363(288) Secretary resigned;director resigned
30 Mar 2006 AA Full accounts made up to 31 December 2004
23 Jan 2006 363s Return made up to 01/01/06; full list of members
23 Jan 2006 363(288) Director's particulars changed
18 Jan 2005 363s Return made up to 01/01/05; full list of members
25 Oct 2004 AA Full accounts made up to 31 December 2003