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WHIZZ KID TELEVISION LIMITED

Company number 06287350

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2020 DS01 Application to strike the company off the register
25 Sep 2020 TM01 Termination of appointment of Malcolm Courtney Gerrie as a director on 24 September 2020
25 Sep 2020 AP01 Appointment of Mr Stuart Gerald William Baxter as a director on 24 September 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
03 Dec 2019 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 45 Warren Street London W1T 6AG on 3 December 2019
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
31 Dec 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
23 Mar 2018 MR04 Satisfaction of charge 062873500001 in full
24 Oct 2017 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
21 Nov 2016 AA Full accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 Jun 2016 CH01 Director's details changed for Mr Malcolm Courtney Gerrie on 19 June 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jul 2015 MR01 Registration of charge 062873500001, created on 16 July 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
08 Jan 2015 AA Full accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
15 Oct 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
16 Oct 2012 AA Full accounts made up to 31 March 2012