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KAIZEN CREDIT 1 LIMITED

Company number 06797073

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-05
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 CERTNM Company name changed seconds count finance warehouse LTD.\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-04
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Jan 2014 CH01 Director's details changed for Mr Ronald Keith Howard on 6 January 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
22 Aug 2012 AD01 Registered office address changed from Unit 77a 49 Effra Road Lambeth London SW2 1BZ England on 22 August 2012
04 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Jun 2011 AD01 Registered office address changed from 2Nd Floor, Evans Lombe House 38 Borough High Street London SE1 1XW United Kingdom on 20 June 2011
22 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Jun 2010 AD01 Registered office address changed from Flat 6 Naylor Building East 15 Adler Street Tower Hamlets London E1 1HD on 25 June 2010