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KIDS PROPERTIES LIMITED

Company number 02961549

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2016 DS01 Application to strike the company off the register
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Nov 2015 SH20 Statement by Directors
18 Nov 2015 SH19 Statement of capital on 18 November 2015
  • GBP 100
18 Nov 2015 CAP-SS Solvency Statement dated 03/11/15
18 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account be cancelled 03/11/2015
02 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,001
25 Jun 2015 TM01 Termination of appointment of Mary Ann Tocio as a director on 1 June 2015
21 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,001
29 Jan 2014 AA01 Previous accounting period shortened from 10 April 2014 to 31 December 2013
10 Jan 2014 AA Total exemption full accounts made up to 10 April 2013
09 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,001
30 Apr 2013 MR04 Satisfaction of charge 5 in full
16 Apr 2013 AP01 Appointment of Mr David Lissy as a director
16 Apr 2013 AP01 Appointment of Elizabeth Boland as a director
16 Apr 2013 AP01 Appointment of Mr Stephen Dreier as a director
16 Apr 2013 AP01 Appointment of Mary Ann Tocio as a director
16 Apr 2013 AP03 Appointment of Mr Stephen Kramer as a secretary
15 Apr 2013 TM01 Termination of appointment of Darren Powell as a director
15 Apr 2013 TM01 Termination of appointment of Rosamund Marshall as a director