KID FASHION LIMITED: Filings

  • Overview

    Company NameKID FASHION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10815513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for KID FASHION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2022

    LRESSP

    Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 100 st James Road Northampton NN5 5LF on Jan 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    7 pagesLIQ01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Darren Nigel Hopgood as a director on Oct 25, 2022

    2 pagesAP01

    Termination of appointment of Richard John Parsons as a director on Oct 25, 2022

    1 pagesTM01

    Termination of appointment of Wayne Fernley Garvie as a director on Oct 25, 2022

    1 pagesTM01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Termination of appointment of William Waldorf Astor as a director on Jun 22, 2022

    1 pagesTM01

    Termination of appointment of Maria Anguelova as a director on May 23, 2022

    1 pagesTM01

    Termination of appointment of Mark Roy Forrester as a director on May 23, 2022

    1 pagesTM01

    Termination of appointment of Waheed Alli as a director on May 23, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    11 pagesAA

    legacy

    2 pagesAGREEMENT2

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Change of details for Silvergate Media Fashion Limited as a person with significant control on Apr 08, 2021

    2 pagesPSC05

    Director's details changed for Dr Wayne Fernley Garvie on Apr 08, 2021

    2 pagesCH01

    Director's details changed for Mr Richard John Parsons on Apr 08, 2021

    2 pagesCH01

    Director's details changed for Mark Roy Forrester on Apr 08, 2021

    2 pagesCH01

    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