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KIDDCHEM LIMITED

Company number 07373246

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2018 DS01 Application to strike the company off the register
21 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Michael James Luckley as a director on 9 February 2017
21 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mrs Yvonne Landau on 1 September 2016
15 Sep 2016 CH01 Director's details changed for Mr Ervin Landau on 1 September 2016
12 Jan 2016 CH01 Director's details changed for Mrs Yvonne Landau on 30 November 2015
12 Jan 2016 CH01 Director's details changed for Mr Ervin Landau on 30 November 2015
31 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
01 Jul 2015 TM02 Termination of appointment of Diana Darlington as a secretary on 23 June 2015
01 Jul 2015 TM02 Termination of appointment of Diana Darlington as a secretary on 23 June 2015
26 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 3
13 Aug 2014 AD01 Registered office address changed from 48 George Street London W1U 7DY United Kingdom to 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 13 August 2014
07 May 2014 CERTNM Company name changed haven healthcare properties LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
30 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Oct 2013 CH01 Director's details changed for Mrs Yvonne Landau on 14 October 2013