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ALLERGY KIDS LTD

Company number 07507746

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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)
06 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 6 November 2024
18 Mar 2024 AD01 Registered office address changed from 68 Glaisdale Court Darlington DL3 7AE England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 18 March 2024
18 Mar 2024 600 Appointment of a voluntary liquidator
18 Mar 2024 LIQ02 Statement of affairs
18 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-13
18 Mar 2024 LIQ02 Statement of affairs
30 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
15 Apr 2023 AD01 Registered office address changed from 8 Hallgarth Court Newsham Richmond DL11 7RN England to 68 Glaisdale Court Darlington DL3 7AE on 15 April 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
13 Jan 2023 TM01 Termination of appointment of Paul Stephen Wardle as a director on 31 December 2022
25 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
21 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
07 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
14 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
02 Nov 2017 AP01 Appointment of Mr Paul Stephen Wardle as a director on 1 November 2017
27 Oct 2017 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 8 Hallgarth Court Newsham Richmond DL11 7RN on 27 October 2017
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Mar 2017 AD01 Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to 3rd Floor 207 Regent Street London W1B 3HH on 23 March 2017