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KENT BALLOONS (U.K.) LIMITED

Company number 03553962

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 8 November 2021
04 Jan 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2020 AD01 Registered office address changed from 5B Underwood Street London N1 7LY to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 5 December 2020
27 Nov 2020 600 Appointment of a voluntary liquidator
27 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-09
27 Nov 2020 LIQ02 Statement of affairs
08 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
08 May 2020 PSC04 Change of details for Alec Ron Stoter as a person with significant control on 7 May 2020
08 May 2020 CH01 Director's details changed for Alec Ron Stoter on 7 May 2020
02 Apr 2020 PSC01 Notification of Peter Stoter as a person with significant control on 2 April 2020
02 Apr 2020 PSC04 Change of details for Jacqueline Stoter as a person with significant control on 2 April 2020
02 Apr 2020 PSC01 Notification of Alec Ron Stoter as a person with significant control on 2 April 2020
17 Feb 2020 CH01 Director's details changed for Peter Stoter on 17 February 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
21 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015