KAIZEN FINANCE LIMITED

Company number 05840420

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2018	AD01	Registered office address changed from 32 Ludgate Hill London EC4M 7DR to 31 Longford Gardens Hayes UB4 0JW on 15 January 2018	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
03 Nov 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 51	(4 pages)
03 Nov 2015	CH04	Secretary's details changed for Sherrards Company Secretarial Limited on 7 June 2011	(1 page)
02 Nov 2015	CH01	Director's details changed for Mark Joseph Sivarajah on 7 June 2014	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
31 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Oct 2014	AD01	Registered office address changed from 7 Swallow Place London W1B 2AG to 32 Ludgate Hill London EC4M 7DR on 20 October 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 51	(14 pages)
31 Jan 2014	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 51.00	(5 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2014	SH03	Purchase of own shares.	(3 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(14 pages)
30 May 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
23 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2012	(16 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
09 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/04/2013	(6 pages)
11 Jul 2011	AP04	Appointment of Sherrards Company Secretarial Limited as a secretary	(3 pages)
11 Jul 2011	TM02	Termination of appointment of Tomothy Ahlborn as a secretary	(2 pages)
28 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(14 pages)
28 Jun 2011	AD01	Registered office address changed from 3Rd Floor 47 Marylebone Lane London W1U 2NT on 28 June 2011	(2 pages)