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KEDEZ LIMITED

Company number 07473795

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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)
23 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2019 AD01 Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 120 Wynford Road Islington London N1 9SW on 29 April 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2017 PSC01 Notification of Stella Cleto as a person with significant control on 6 April 2016
22 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
21 Nov 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Ms Stella Cleto on 10 October 2016
13 May 2016 CH01 Director's details changed for Ms Stella Cleto on 13 May 2016
23 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 CH01 Director's details changed for Ms Stella Cleto on 12 May 2015
29 Apr 2015 CH01 Director's details changed for Ms Stella Cleto on 29 April 2015
20 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 CH01 Director's details changed for Ms Stella Cleto on 27 October 2014
02 Jun 2014 TM02 Termination of appointment of Teresa Ibrahim as a secretary
30 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 SH08 Change of share class name or designation
23 Oct 2012 SH10 Particulars of variation of rights attached to shares
23 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association