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KIDS OF WILMSLOW LIMITED

Company number 04210086

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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)
16 Jan 2018 DS01 Application to strike the company off the register
20 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
23 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
18 Sep 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • 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
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 128,394.99
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
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 128,394.99
08 Sep 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AA01 Previous accounting period shortened from 10 April 2014 to 31 December 2013
10 Jan 2014 AA Full accounts made up to 10 April 2013
21 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 128,394.99
30 Apr 2013 MR04 Satisfaction of charge 15 in full
16 Apr 2013 TM01 Termination of appointment of Darren Powell as a director
16 Apr 2013 AP01 Appointment of Mr David Lissy 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 AP01 Appointment of Elizabeth Boland as a director