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4 KIDS ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02824601

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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)
29 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jul 2017 MR04 Satisfaction of charge 1 in full
01 Jul 2017 MR04 Satisfaction of charge 2 in full
27 Mar 2017 4.68 Liquidators' statement of receipts and payments to 21 January 2017
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 21 January 2016
01 Apr 2015 4.68 Liquidators' statement of receipts and payments to 21 January 2015
21 Mar 2014 4.68 Liquidators' statement of receipts and payments to 21 January 2014
09 Jul 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 600 Appointment of a voluntary liquidator
04 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 600 Appointment of a voluntary liquidator
08 Apr 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 AD01 Registered office address changed from 1St Floor Mutual House 70 Conduit Street London W1S 2GF on 6 February 2013
04 Feb 2013 4.70 Declaration of solvency
04 Feb 2013 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
04 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Feb 2013 600 Appointment of a voluntary liquidator
15 Jan 2013 MEM/ARTS Memorandum and Articles of Association
15 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,557,335
15 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued