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KPS WELWYN LIMITED

Company number 06049283

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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)
11 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 2011 4.20 Statement of affairs with form 4.19
28 Jun 2011 600 Appointment of a voluntary liquidator
28 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23
28 Jun 2011 AD01 Registered office address changed from 17 st Ann's Square Manchester M2 7PW on 28 June 2011
29 Mar 2011 CERTNM Company name changed kids play store LTD\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
29 Mar 2011 CONNOT Change of name notice
17 Nov 2010 AD01 Registered office address changed from 869 High Road London N12 8QA on 17 November 2010
21 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 200
21 Jan 2010 CH01 Director's details changed for Mr Martin Gureny on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Mrs Marie-Anna Gurney on 1 October 2009
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Apr 2009 287 Registered office changed on 09/04/2009 from 47 high street barnet herts EN5 5UW uk
27 Jan 2009 363a Return made up to 11/01/09; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 47 high street barnet herts EN5 5UW uk
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW
09 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
15 May 2008 288a Director appointed mr martin gureny
14 May 2008 88(2) Ad 11/05/08-14/05/08 gbp si 100@1=100 gbp ic 100/200
18 Jan 2008 363a Return made up to 11/01/08; full list of members
14 May 2007 287 Registered office changed on 14/05/07 from: 60 brookside south east barnet hertfordshire EN4 8LW
11 Jan 2007 NEWINC Incorporation