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PEX-KIDS LTD

Company number 03898901

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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)
10 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 14 November 2019
08 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 14 November 2018
15 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 November 2017
30 Nov 2016 AD01 Registered office address changed from Unit 6 Ashville Way Whetstone Leicester LE8 6NU to 109 Swan Street Leicestershire LE12 7NN on 30 November 2016
28 Nov 2016 600 Appointment of a voluntary liquidator
28 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15
28 Nov 2016 4.20 Statement of affairs with form 4.19
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,000
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 10,000
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-22
  • GBP 10,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr John Paul Norton on 7 July 2011
16 Jan 2012 CH03 Secretary's details changed for Mr John Paul Norton on 7 July 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009