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KINDZONE LIMITED

Company number 04820358

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2009 4.68 Liquidators' statement of receipts and payments to 19 May 2009
29 May 2009 288c Director's Change of Particulars / paul israel / 27/05/2009 / HouseName/Number was: , now: 15; Street was: flat 4, now: beech drive; Area was: 39 gloucester ave, now: ; Post Code was: NW1 7BR, now: N2 9NX
01 Jul 2008 288b Appointment Terminated Director andrew summers
12 Jun 2008 600 Appointment of a voluntary liquidator
02 Jun 2008 4.20 Statement of affairs with form 4.19
02 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-20
13 May 2008 287 Registered office changed on 13/05/2008 from 1 conduit street london W1S 2XA
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Director resigned
23 Oct 2007 AA Accounts for a small company made up to 31 March 2007
04 Sep 2007 363a Return made up to 03/07/07; full list of members
04 Sep 2007 363a Return made up to 03/07/06; full list of members; amend
02 May 2007 288a New secretary appointed
02 May 2007 287 Registered office changed on 02/05/07 from: 1 conduit street london W1S 2XA
18 Apr 2007 287 Registered office changed on 18/04/07 from: 585A fulham road fulham london SW6 5UA
18 Apr 2007 288b Secretary resigned
18 Jul 2006 363a Return made up to 03/07/06; full list of members
12 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 288a New director appointed
16 May 2006 288b Director resigned
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Aug 2005 287 Registered office changed on 18/08/05 from: 12 sherwood street piccadilly london W1F 7BR