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KIDDYLICIOUS INTERNATIONAL LIMITED

Company number 09382313

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2021 DS01 Application to strike the company off the register
09 Dec 2020 MR04 Satisfaction of charge 093823130001 in full
25 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
06 Jan 2020 TM01 Termination of appointment of Sally Louise Preston as a director on 18 December 2019
06 Jan 2020 TM01 Termination of appointment of Neil Philip Mather as a director on 18 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Apr 2019 AD01 Registered office address changed from 1st Floor, Rose House Bell Lane Little Chalfont Buckinghamshire HP6 6FA England to 1st Floor Rose House Bell Lane Office Village Bell Lane Amersham HP6 6FA on 3 April 2019
25 Mar 2019 AD01 Registered office address changed from Kiddy Hq Amersham Court 152 Station Road Amersham Buckinghamshire HP6 5DW England to 1st Floor, Rose House Bell Lane Little Chalfont Buckinghamshire HP6 6FA on 25 March 2019
11 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
15 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 PSC07 Cessation of Kids Food Global Limited as a person with significant control on 26 July 2018
09 Aug 2018 PSC02 Notification of Lotus Bakeries Uk Limited as a person with significant control on 26 July 2018
30 Jul 2018 TM01 Termination of appointment of Neil Philip Sanderson as a director on 26 July 2018
30 Jul 2018 AD01 Registered office address changed from 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL to Kiddy Hq Amersham Court 152 Station Road Amersham Buckinghamshire HP6 5DW on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Antony Richard Hook as a director on 26 July 2018
30 Jul 2018 TM01 Termination of appointment of Stephen Paul Browne as a director on 26 July 2018
30 Jul 2018 AP01 Appointment of Isabelle Maes as a director on 26 July 2018
30 Jul 2018 AP01 Appointment of Mr Jan Marcel Matthieu Maria Boone as a director on 26 July 2018
09 Mar 2018 PSC05 Change of details for Kids Food Global Limited as a person with significant control on 9 March 2018
27 Feb 2018 AA Accounts for a small company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
29 Mar 2017 AA Total exemption full accounts made up to 31 December 2016