WHIZZKIDZ LIMITED


Registered number: 03482652
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Name: WHIZZKIDZ LIMITED
WHIZZKIDZ LTD
Address: 20 MAIN STREET, STRETTON UNDER, FOSSE, RUGBY, WARWICKSHIRE, CV23 0PF
Incorporation Date: 1997-12-17

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FIRST GAZETTE GAZ1
2021-06-29 STRUCK OFF AND DISSOLVED GAZ2
2020-01-16 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2020-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2019-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 AA
2018-01-09 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2018-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 AA
2016-01-11 16/12/15 FULL LIST AR01
2016-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2015-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-01-12 16/12/13 FULL LIST AR01
2014-12-30 16/12/14 FULL LIST AR01
2014-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2012-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-12-19 16/12/12 FULL LIST AR01
2011-12-28 16/12/11 FULL LIST AR01
2011-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-12-20 16/12/10 FULL LIST AR01
2010-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-12-22 16/12/09 FULL LIST AR01
2009-12-22 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL KILVINGTON / 16/12/2009 CH01
2008-01-03 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-12-16 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2007-02-01 DIRECTOR RESIGNED 288b
2007-02-01 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363a
2007-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-01-15 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:C/O BULLARD & CO15 LAWFORD ROADRUGBYWARWICKSHIRE CV21 2DZ 287
2006-02-01 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363a
2006-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-01-17 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS 363s
2004-02-13 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS 363s
2004-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-01-27 NEW DIRECTOR APPOINTED 288a
2003-05-22 REGISTERED OFFICE CHANGED ON 22/05/03 FROM:7B EASTFIELD PLACERUGBYWARWICKSHIRE CV21 3AT 287
2003-01-26 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS 363s
2003-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2002-01-08 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS 363s
2001-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
2001-01-20 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS 363s
2001-01-20 REGISTERED OFFICE CHANGED ON 20/01/01 FROM:CENTRAL CHAMBERS45/47 ALBERT STREETRUGBYWARWICKSHIRE CV21 2SG 287
1999-12-24 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS 363s
1999-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 AA
1998-12-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 AA
1998-06-24 NEW SECRETARY APPOINTED 288a
1998-06-24 REGISTERED OFFICE CHANGED ON 24/06/98 FROM:125 MARKET STREETNEWTON LE WILLOWSMERSEYSIDE WA12 9DD 287
1998-01-22 SECRETARY RESIGNED 288b
1998-01-22 DIRECTOR RESIGNED 288b
1998-12-24 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS 363s
1998-06-24 NEW DIRECTOR APPOINTED 288a
1998-07-01 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/07/98 225
1997-12-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-08-02 10:48:54