KIND CONSUMER HOLDINGS LIMITED: Filings

  • Overview

    Company NameKIND CONSUMER HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09351365
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KIND CONSUMER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    25 pagesLIQ14

    Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG on Sep 01, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 22, 2025

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2024

    27 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 22, 2023

    28 pagesLIQ03

    Registered office address changed from Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jul 04, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 23, 2022

    LRESEX

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from 79 Clerkenwell Road London EC1R 5AR to Smith & Williamson Llp 25 Moorgate London EC2R 6AY on Mar 28, 2022

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    23 pagesAA

    Termination of appointment of Alexander Hearn as a director on Jan 31, 2021

    1 pagesTM01

    Termination of appointment of Andrew Leonard Walker as a director on Jan 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2019 with updates

    25 pagesCS01

    Statement of capital following an allotment of shares on Oct 24, 2019

    • Capital: GBP 302,372
    8 pagesSH01

    Group of companies' accounts made up to Mar 31, 2019

    22 pagesAA

    Termination of appointment of Robin Thomas Cliff Pakenham as a secretary on Nov 08, 2019

    1 pagesTM02

    Resolutions

    Resolutions
    41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Robin Thomas Cliff Pakenham as a secretary on Jul 01, 2019

    2 pagesAP03

    Termination of appointment of Zeid Chebl Bsaibes as a secretary on Jul 01, 2019

    1 pagesTM02

    Termination of appointment of Zoe Jeanette Morgan as a director on May 31, 2019

    1 pagesTM01

    Statement of capital following an allotment of shares on Dec 28, 2018

    • Capital: GBP 211,094
    5 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0