KIDDI CARU HOUNSLOW LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | Application to strike the company off the register |
| 25/03/2225 March 2022 | Director's details changed for Ms Lydia Joy Hopper on 2022-03-08 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/10/206 October 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED LYDIA JOY HOPPER |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD MOORE / 17/06/2020 |
| 09/06/209 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES LAWSON / 15/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1911 October 2019 | COMPANY NAME CHANGED BUBBLES AND CUDDLES LIMITED CERTIFICATE ISSUED ON 11/10/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 23/05/1923 May 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 36 SPRINGWELL ROAD HOUNSLOW TW5 9EJ ENGLAND |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR COLIN JAMES LAWSON |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARPREET SAWHNEY |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANDIR UK LIMITED |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RAVNEET SAWHNEY |
| 07/05/197 May 2019 | CESSATION OF HARPREET SINGH SAWHNEY AS A PSC |
| 07/05/197 May 2019 | CESSATION OF RAVNEET KAUR SAWHNEY AS A PSC |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR ADRIAN MOORE |
| 09/02/199 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 08/02/188 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARPREET SINGH SAWHNEY |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS RAVNEET KAUR SAWHNEY / 06/04/2016 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVNEET SAWHNEY |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM UNITS 1 & 2 FIELD VIEW BAYNARDS GREEN BUSINESS PARK BICESTER OXFORDSHIRE OX27 7SG |
| 17/08/1517 August 2015 | 22/07/15 STATEMENT OF CAPITAL GBP 102 |
| 11/08/1511 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 36 SPRINGWELL ROAD SPRIINGWELL ROAD HOUNSLOW MIDDLESEX TW5 9EJ |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081571510001 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/08/1419 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 25 JESSIMAN TERRACE SHEPPERTON MIDDLESEX TW17 0BQ |
| 18/03/1418 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAVNEET SAWHNEY / 08/08/2013 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARPREET SINGH SAWHNEY / 01/04/2013 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND |
| 26/07/1226 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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