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KIDS MATTER LIMITED

Company number 05837724

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
17 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
Statement of capital on 2010-06-17
  • GBP 1,000
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 06/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Jul 2008 363a Return made up to 06/06/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from anderson aba bank chambers market place melbourne derbyshire DE73 1DS
30 Jun 2008 288c Director's Change of Particulars / samantha kelly / 01/05/2008 / HouseName/Number was: , now: 87; Street was: 87 meadow lane, now: meadow lane; Occupation was: recruitment consultant, now: managing director
30 Jun 2008 288c Director and Secretary's Change of Particulars / richard turnbull / 01/05/2008 / Occupation was: administrator, now: director
27 May 2008 287 Registered office changed on 27/05/2008 from lion court staunton harold hall melbourne road ashby de la zouch leicestershire
17 Mar 2008 288a Director and secretary appointed richard turnbull
17 Mar 2008 288b Appointment Terminated Secretary costelloe secretaries LIMITED
19 Nov 2007 287 Registered office changed on 19/11/07 from: 3RD floor 17 tavistock street london WC2E 7PA
04 Jul 2007 363a Return made up to 06/06/07; full list of members
04 Jul 2007 190 Location of debenture register
04 Jul 2007 287 Registered office changed on 04/07/07 from: G8 garden studios 11-15 betterton street london WC2H 9BP
04 Jul 2007 353 Location of register of members
18 Aug 2006 88(2)R Ad 18/08/06-18/08/06 £ si 999@1=999 £ ic 1/1000
18 Aug 2006 288b Director resigned
17 Aug 2006 288a New director appointed
16 Aug 2006 288a New director appointed
19 Jun 2006 287 Registered office changed on 19/06/06 from: 11-15 betterton street london WC2H 9BP