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KIDSBOROUGH LIMITED

Company number 05828443

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
07 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
19 May 2011 AD01 Registered office address changed from 90 Vassall Road London SW9 6JA on 19 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Jun 2010 TM01 Termination of appointment of Paula Mercer as a director
15 Jun 2010 TM01 Termination of appointment of Jacqueline Scott as a director
15 Jun 2010 AP01 Appointment of Nina Mukhey as a director
26 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
  • GBP 50,000
12 Apr 2010 MAR Re-registration of Memorandum and Articles
12 Apr 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Apr 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Apr 2010 RR02 Re-registration from a public company to a private limited company
26 Jan 2010 AA Full accounts made up to 31 May 2009
15 Oct 2009 CH01 Director's details changed for Paula Lee Mercer on 15 October 2009
10 Jul 2009 363a Return made up to 25/05/09; full list of members
12 May 2009 287 Registered office changed on 12/05/2009 from 35 firs avenue london N11 3NE
01 May 2009 AA Full accounts made up to 31 May 2008
31 Jul 2008 353 Location of register of members
11 Jun 2008 363a Return made up to 25/05/08; full list of members
02 Jan 2008 AA Full accounts made up to 31 May 2007
06 Aug 2007 363a Return made up to 25/05/07; full list of members
30 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow
30 Jun 2006 117 Application to commence business