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KINDERBASE LTD

Company number 06245814

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2016 DS01 Application to strike the company off the register
14 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 3
11 Dec 2014 AD01 Registered office address changed from 54 Clarendon Road Clarendon Road Watford WD17 1DU to 85 High Street Tunbridge Wells Kent TN1 1XP on 11 December 2014
29 Sep 2014 AP03 Appointment of Mr Adam Oliver Phillips as a secretary on 21 August 2014
29 Sep 2014 TM01 Termination of appointment of Lucy Kate Thompson as a director on 21 August 2014
29 Sep 2014 TM02 Termination of appointment of Lucy Thompson as a secretary on 21 August 2014
29 Sep 2014 TM01 Termination of appointment of Lynda Christine Gostelow as a director on 21 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3
23 Oct 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2013 AD01 Registered office address changed from Unit 2 Broughton Grounds Lane Broughton Milton Keynes Buckinghamshire MK16 0HZ England on 8 October 2013
13 Sep 2013 CERTNM Company name changed nursery supplies LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-08-16
06 Sep 2013 CONNOT Change of name notice
10 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
10 Jun 2013 TM02 Termination of appointment of Michael Anthony Norcott Thompson as a secretary on 1 January 2013
10 Jun 2013 AP03 Appointment of Mrs Lucy Thompson as a secretary on 1 November 2012
07 Dec 2012 AP01 Appointment of Mrs Lucy Kate Thompson as a director on 12 November 2012
07 Dec 2012 TM01 Termination of appointment of Michael Anthony Norcott Thompson as a director on 12 November 2012
01 Oct 2012 AD01 Registered office address changed from Units 2&3 Broughton Grounds Lane Newport Pagnell Bucks MK16 0HZ on 1 October 2012
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
12 Jan 2012 AD01 Registered office address changed from Kingston House, Northampton Road Newport Pagnell Buckinghamshire MK16 8NJ on 12 January 2012