KIND CONSUMER HOLDINGS LIMITED

Company number 09351365

Date	Type	Description	View / Download
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	(28 pages)
04 Jul 2022	AD01	Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 4 July 2022	(2 pages)
01 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-23	(1 page)
01 Apr 2022	LIQ02	Statement of affairs	(10 pages)
28 Mar 2022	AD01	Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 28 March 2022	(2 pages)
03 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(23 pages)
16 Feb 2021	TM01	Termination of appointment of Alexander Hearn as a director on 31 January 2021	(1 page)
16 Feb 2021	TM01	Termination of appointment of Andrew Leonard Walker as a director on 31 January 2021	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 11 December 2019 with updates	(25 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 302,372	(8 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(22 pages)
12 Nov 2019	TM02	Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on 8 November 2019	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
01 Jul 2019	AP03	Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on 1 July 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Zeid Chebl Bsaibes as a secretary on 1 July 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Zoe Jeanette Morgan as a director on 31 May 2019	(1 page)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 211,094	(5 pages)
13 Feb 2019	AP01	Appointment of Mr Alan Neil Sutherland as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Clifford Paul Triniman as a director on 1 February 2019	(1 page)
10 Jan 2019	SH08	Change of share class name or designation	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(13 pages)