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THE SHOW 4 KIDS LIMITED

Company number 06684154

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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)
18 Jun 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 20 March 2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 86,910.43
16 Dec 2014 AA Full accounts made up to 31 December 2013
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 86,891.19
30 Oct 2014 AUD Auditor's resignation
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
08 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 75,517.955046
08 Oct 2014 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 October 2013
06 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 07/03/2014
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 7 March 2014
  • GBP 71,005.03
  • ANNOTATION Clarification a second filed SH01 was registered on 06/10/2014
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 71,005.03
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 71,005.03
07 Feb 2014 AP01 Appointment of Mr Julian Alister Turnbull as a director
04 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
05 Jul 2013 AA Full accounts made up to 31 December 2012
21 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 71,005.03
12 Feb 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 70,365.03
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 September 2012
  • GBP 70,080.71
18 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2012 AA Full accounts made up to 31 August 2011
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 6,899,502