KIDS (WARRINGTON AND LUTON) LIMITED

Company number 02745667

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
18 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	(4 pages)
18 Nov 2015	SH20	Statement by Directors	(1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 GBP 100	(4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 03/11/2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 50,001	(4 pages)
25 Jun 2015	TM01	Termination of appointment of Mary Ann Tocio as a director on 1 June 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 50,001	(5 pages)
29 Jan 2014	AA01	Previous accounting period shortened from 10 April 2014 to 31 December 2013	(1 page)
10 Jan 2014	AA	Full accounts made up to 10 April 2013	(32 pages)
09 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 50,001	(5 pages)
27 Aug 2013	AA01	Previous accounting period shortened from 30 April 2013 to 10 April 2013	(1 page)
30 Apr 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
16 Apr 2013	AP01	Appointment of Mr Stephen Dreier as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mary Ann Tocio as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Elizabeth Boland as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr David Lissy as a director	(2 pages)
16 Apr 2013	AP03	Appointment of Mr Stephen Kramer as a secretary	(1 page)
15 Apr 2013	TM02	Termination of appointment of Claire Chadwick as a secretary	(1 page)