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KZ MEXICO HOLDCO LIMITED

Company number 06287488

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
15 Sep 2015 TM01 Termination of appointment of Andrew Christopher Carr as a director on 24 August 2015
15 Sep 2015 AP01 Appointment of Mrs Fiona Jane Rose as a director on 24 August 2015
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 CERTNM Company name changed tussauds intermediate holdings LIMITED\certificate issued on 30/06/14
  • RES15 ‐ Change company name resolution on 2014-06-27
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Andrew Christopher Carr on 2 January 2012
08 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
23 May 2011 CH01 Director's details changed for Mr Andrew Christopher Carr on 25 March 2011
02 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
21 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 288a Director appointed colin armstrong
24 Feb 2009 288b Appointment terminated director nicholas varney
05 Dec 2008 363a Return made up to 20/11/08; full list of members
23 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 20/06/08; full list of members