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M-KIDS (UK) LIMITED

Company number 08677197

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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)
29 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Feb 2018 AD01 Registered office address changed from Ferissa Bridge Road Bursledon Southampton Hampshire SO31 8AL England to 28 Woodthorpe Gardens Sarisbury Green Southampton SO31 7AR on 28 February 2018
28 Feb 2018 AD01 Registered office address changed from Carmargue Main Road Marchwood Southampton SO40 4UZ England to Ferissa Bridge Road Bursledon Southampton Hampshire SO31 8AL on 28 February 2018
27 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2018 AA Micro company accounts made up to 31 December 2016
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2017 PSC01 Notification of Matthew John Owens as a person with significant control on 22 November 2017
22 Nov 2017 PSC07 Cessation of Kelly Diane Owens as a person with significant control on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of Kelly Diane Owens as a director on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Kelly Owens as a secretary on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr Matthew John Owens as a director on 22 November 2017
05 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
29 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2016 CS01 Confirmation statement made on 5 September 2016 with updates
28 Nov 2016 AD01 Registered office address changed from C/O Rp & Co Accounting Services Limited 27 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR to Carmargue Main Road Marchwood Southampton SO40 4UZ on 28 November 2016
22 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
06 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 1