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KRUIDVAT UK LIMITED

Company number 04138213

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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)
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Dec 2016	AD01	Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 12 December 2016	View PDF Registered office address changed from Hutchison House 5 Hester Road Battersea London SW11 4AN to 15 Canada Square London E14 5GL on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22 - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 26 December 2015	View PDF Accounts for a dormant company made up to 26 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 75,000,002	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 75,000,002 - link opens in a new window - 14 pages (14 pages)
02 Feb 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	TM01	Termination of appointment of Gillian Greig Smith as a director on 1 October 2015	View PDF Termination of appointment of Gillian Greig Smith as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
09 Oct 2015	AP01	Appointment of Richard Alexander Fleming as a director on 1 October 2015	View PDF Appointment of Richard Alexander Fleming as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 75,000,002	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 75,000,002 - link opens in a new window - 14 pages (14 pages)
23 Sep 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 11 pages (11 pages)
22 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 75,000,002	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 75,000,002 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AA	Full accounts made up to 29 December 2012	View PDF Full accounts made up to 29 December 2012 - link opens in a new window - 11 pages (11 pages)
17 Jul 2013	CH01	Director's details changed for Dominic Kai Ming Lai on 22 June 2013	View PDF Director's details changed for Dominic Kai Ming Lai on 22 June 2013 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Sep 2012	CH01	Director's details changed for Gillian Greig Smith on 15 August 2012	View PDF Director's details changed for Gillian Greig Smith on 15 August 2012 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
07 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jul 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/parent & subsidiary undertaking 01/07/2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)

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