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KIDS PLAY STORE LIMITED

Company number 07440613

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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)
11 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2014 4.68 Liquidators' statement of receipts and payments to 6 May 2014
20 May 2013 AD01 Registered office address changed from Millennium House Fox Covert Lane Misterton Doncaster South Yorkshire DN10 4ER United Kingdom on 20 May 2013
17 May 2013 4.20 Statement of affairs with form 4.19
17 May 2013 600 Appointment of a voluntary liquidator
17 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
11 Dec 2012 TM02 Termination of appointment of Juliette Yeardley as a secretary
11 Dec 2012 AP03 Appointment of Mrs Gillian Gibb as a secretary
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
03 Feb 2012 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
18 Jan 2012 AP03 Appointment of Mrs Juliette Yeardley as a secretary
11 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Unit 4 the Mill Business Centre Mill Road Gringley on the Hill Doncaster DN10 4RA on 11 January 2012
27 Oct 2011 AP01 Appointment of Mr Robert Rawlinson as a director
27 Oct 2011 TM01 Termination of appointment of Marie-Anna Gurney as a director
27 Oct 2011 TM01 Termination of appointment of Martin Gurney as a director
27 Oct 2011 AD01 Registered office address changed from C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW United Kingdom on 27 October 2011
07 Apr 2011 CERTNM Company name changed kps products LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
07 Apr 2011 CONNOT Change of name notice
16 Nov 2010 NEWINC Incorporation