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KALLIKIDS LIMITED

Company number 07974390

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2018 DS01 Application to strike the company off the register
22 Jul 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
22 Jul 2018 TM01 Termination of appointment of Francois Bach as a director on 21 July 2018
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Oct 2017 TM01 Termination of appointment of Daniel George Bednar as a director on 27 October 2017
27 Oct 2017 TM01 Termination of appointment of David Salmon as a director on 27 October 2017
27 Oct 2017 TM01 Termination of appointment of Andrew John Salter as a director on 27 October 2017
18 Sep 2017 AD01 Registered office address changed from Bishops House South Road Brighton BN1 6SB to Potts Cottage Kent Street Cowfold West Sussex RH13 8BE on 18 September 2017
31 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
31 May 2017 TM01 Termination of appointment of Faye Mingo as a director on 31 May 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 606,679
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 December 2016
  • GBP 605,039
02 Jan 2017 AP01 Appointment of Mr Daniel George Bednar as a director on 28 December 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Dec 2016 AP01 Appointment of Mr Andrew John Salter as a director on 28 December 2016
28 Dec 2016 TM01 Termination of appointment of Graeme Richard Cox as a director on 28 December 2016
28 Dec 2016 TM01 Termination of appointment of Alan Michael Thomas as a director on 28 December 2016
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 507,566
04 May 2016 TM01 Termination of appointment of Russell Hart as a director on 4 May 2016
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 430,094
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association