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K.C. BRANDS LTD

Company number 04131165

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2012 DS01 Application to strike the company off the register
09 May 2012 AD01 Registered office address changed from Suite B Crypton Technology Business Park Bristol Road Bridgwater TA6 4SY TA6 4SY England on 9 May 2012
04 May 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Apr 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 101,000
12 Jan 2012 CH01 Director's details changed for Mark James Todd on 21 December 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AD01 Registered office address changed from Urchinwood Manor Wrington Road Congresbury North Somerset BS49 5AP on 8 April 2011
19 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 MA Memorandum and Articles of Association
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Paul Francis Mills on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mark James Todd on 20 January 2010
09 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 363a Return made up to 27/12/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 288a Secretary appointed lee hamer
22 Jan 2008 288b Secretary resigned
22 Jan 2008 287 Registered office changed on 22/01/08 from: 2 temple back east temple quay bristol BS1 6EG
16 Jan 2008 363a Return made up to 27/12/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007