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KIDDI CARU HOUNSLOW LTD

Company number 08157151

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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)
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	CH01	Director's details changed for Ms Lydia Joy Hopper on 8 March 2022	View PDF Director's details changed for Ms Lydia Joy Hopper on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
06 Oct 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 14 August 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Adrian Richard Moore as a director on 17 July 2020	View PDF Termination of appointment of Adrian Richard Moore as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP01	Appointment of Lydia Joy Hopper as a director on 17 July 2020	View PDF Appointment of Lydia Joy Hopper as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CH01	Director's details changed for Mr Adrian Richard Moore on 17 June 2020	View PDF Director's details changed for Mr Adrian Richard Moore on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	CH01	Director's details changed for Mr Colin James Lawson on 15 May 2020	View PDF Director's details changed for Mr Colin James Lawson on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-30 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AD01	Registered office address changed from 36 Springwell Road Hounslow TW5 9EJ England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 10 May 2019	View PDF Registered office address changed from 36 Springwell Road Hounslow TW5 9EJ England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 10 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	PSC02	Notification of Grandir Uk Limited as a person with significant control on 7 May 2019	View PDF Notification of Grandir Uk Limited as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Adrian Moore as a director on 7 May 2019	View PDF Appointment of Mr Adrian Moore as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AP01	Appointment of Mr Colin James Lawson as a director on 7 May 2019	View PDF Appointment of Mr Colin James Lawson as a director on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Harpreet Singh Sawhney as a director on 7 May 2019	View PDF Termination of appointment of Harpreet Singh Sawhney as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	TM01	Termination of appointment of Ravneet Sawhney as a director on 7 May 2019	View PDF Termination of appointment of Ravneet Sawhney as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)

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