| Name: |
THE KIDZONE (BERKHAMSTED) LIMITED
THE KIDZONE (BERKHAMSTED) LTD |
| Address: | 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AF |
| Incorporation Date: | 2002-10-07 |
| date | name | form type |
| 2020-01-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-28 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES | CS01 |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | CS01 |
| 2018-10-03 | 31/05/18 UNAUDITED ABRIDGED | AA |
| 2018-02-05 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-12 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | CS01 |
| 2016-10-21 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | CS01 |
| 2016-02-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 07/10/15 FULL LIST | AR01 |
| 2014-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM167-169 GREAT PORTLAND STREETLONDONW1W 5PF | AD01 |
| 2014-03-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-11-20 | 07/10/14 FULL LIST | AR01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | 07/10/13 FULL LIST | AR01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 07/10/12 FULL LIST | AR01 |
| 2011-10-19 | 07/10/11 FULL LIST | AR01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-24 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | 07/10/10 FULL LIST | AR01 |
| 2009-10-12 | 07/10/09 FULL LIST | AR01 |
| 2009-05-29 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BAKER / 07/10/2009 | CH01 |
| 2008-10-13 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-30 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-11-20 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-10-10 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-02 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2003-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-07-14 | DIRECTOR RESIGNED | 288b |
| 2003-07-14 | SECRETARY RESIGNED | 288b |
| 2003-07-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-03 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-18 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 | 225 |
| 2002-12-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-09 | COMPANY NAME CHANGEDTHE KIDZONE (BERKHAMPSTEAD) LIMITEDCERTIFICATE ISSUED ON 09/10/02 | CERTNM |
Last update: 2020-12-03 02:29:30