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NEW KIDS (UK) LTD

Company number 04933310

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 2
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
16 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Jan 2010 AP01 Appointment of Mr Clive Colman as a director
13 Jan 2010 CH01 Director's details changed for Ms Kelly Boustouller on 13 January 2010
01 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Ms Kelly Boustouller on 1 October 2009
01 Dec 2009 CH03 Secretary's details changed for Ms Avril Boustouller on 1 October 2009
16 May 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Mar 2009 363a Return made up to 15/10/08; full list of members
18 Mar 2009 288c Director's Change of Particulars / kelly boustouller / 01/10/2008 / HouseName/Number was: , now: coral gables; Street was: pennbury cottage, now: donkey gate; Area was: solesbridge lane chorleywood, now: solesbridge lane, chorleywood
23 Feb 2009 287 Registered office changed on 23/02/2009 from 1ST floor alpine house unit 2 honeypot lane london NW9 9RX
27 Nov 2008 88(2) Ad 06/11/08 gbp si 1@1=1 gbp ic 1/2
26 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 31/07/2008
09 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Feb 2008 288c Secretary's particulars changed
22 Nov 2007 363a Return made up to 15/10/07; full list of members
22 Nov 2007 288c Director's particulars changed
17 Aug 2007 AA Accounts made up to 31 October 2006
06 Jul 2007 287 Registered office changed on 06/07/07 from: cambridge house, 27 cambridge park, wanstead london E11 2PU
18 Dec 2006 363a Return made up to 15/10/06; full list of members
20 Jun 2006 AA Accounts made up to 31 October 2005