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KIDMINDER LIMITED

Company number 08830124

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2019 DS01 Application to strike the company off the register
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
05 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 205
22 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 236.54
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 236,548
08 Feb 2016 AD01 Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
16 Dec 2015 AP01 Appointment of Gerard Baz as a director on 6 November 2015
16 Dec 2015 AP01 Appointment of Mr Benjamin Carmona as a director on 6 November 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Jul 2015 SH02 Sub-division of shares on 9 July 2015
20 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/07/2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 205
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 August 2014
  • GBP 200
04 Mar 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 181
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 August 2014
  • GBP 181
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 120
02 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted