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KEEPING KIDS COMPANY ENTERPRISES LIMITED

Company number 07815800

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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)
03 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2015 TM01 Termination of appointment of Vincent Gerald O’Brien as a director on 31 March 2015
28 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
28 Oct 2014 CH01 Director's details changed for Sachin Mevada on 1 December 2013
07 Oct 2014 AA Full accounts made up to 31 December 2013
31 Dec 2013 AP01 Appointment of Mr Vincent Gerald O’Brien as a director
31 Dec 2013 AP01 Appointment of Mr Richard Gordon Handover as a director
28 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 October 2012
05 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 AP02 Appointment of Keeping Kids Company as a director
18 Dec 2012 TM01 Termination of appointment of Marzieh Chipperfield as a director
13 Dec 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/08/2013.
10 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
20 Dec 2011 AP01 Appointment of Mrs Marzieh Chipperfield as a director
14 Nov 2011 CERTNM Company name changed benhedge LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
  • NM01 ‐ Change of name by resolution
09 Nov 2011 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 9 November 2011
09 Nov 2011 TM01 Termination of appointment of Andrew Davis as a director
09 Nov 2011 AP01 Appointment of Sachin Mevada as a director
19 Oct 2011 NEWINC Incorporation