KIDS ALLOWED HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07124680 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2010 |
| Age | 14 years, 4 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Oct 2023 |
| Years | 7 months, 6 days |
SUMMARY
KIDS ALLOWED HOLDINGS LIMITED is an dissolved private limited company with number 07124680. It was incorporated 14 years, 4 months, 19 days ago, on 13 January 2010 and it was dissolved 7 months, 6 days ago, on 26 October 2023. The company address is Baird House Baird House, Milton Keynes, MK5 8FR, Buckinghamshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Feb 2023
Action Date: 06 Jan 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-01-06
Documents
Liquidation voluntary removal of liquidator by court
Date: 14 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2023
Action Date: 06 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-06
Old address: Regency House 45-53 Chorley New Road Bolton BL1 4QR
New address: Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 22 Mar 2022
Action Date: 06 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-01-06
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
Old address: The Copper Room Deva Centre Trinity Way Manchester M3 7BG
New address: Regency House 45-53 Chorley New Road Bolton BL1 4QR
Change date: 2021-02-04
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 25 Jan 2021
Action Date: 06 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-01-06
Documents
Liquidation voluntary declaration of solvency
Date: 29 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-21
Old address: Joshua House Christie Way Christie Fields Office Park Manchester M21 7QY
New address: The Copper Room Deva Centre Trinity Way Manchester M3 7BG
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Jan 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Jan 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 13 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH02
Date: 2020-01-07
Documents
Capital variation of rights attached to shares
Date: 13 Jan 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 10 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Dec 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Harnetty
Appointment date: 2019-06-01
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Mr Alistair Currie
Documents
Accounts with accounts type group
Date: 09 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 30 Apr 2019
Action Date: 25 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-25
Documents
Change to a person with significant control
Date: 27 Feb 2019
Action Date: 17 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Jennifer Ann Johnson
Change date: 2018-06-17
Documents
Notification of a person with significant control
Date: 27 Feb 2019
Action Date: 07 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-07
Psc name: Oliver Andous Johnson
Documents
Capital allotment shares
Date: 27 Dec 2018
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-07
Capital : 445.08 GBP
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Nov 2018
Action Date: 22 Oct 2018
Category: Capital
Type: SH06
Capital : 444.08 GBP
Date: 2018-10-22
Documents
Resolution
Date: 13 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 13 Nov 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Nov 2018
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 02 Nov 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Mary Bennett
Termination date: 2018-10-22
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Preston
Cessation date: 2018-10-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2018
Action Date: 22 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071246800007
Charge creation date: 2018-10-22
Documents
Termination secretary company with name termination date
Date: 04 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-25
Officer name: Kate Elizabeth Whistance
Documents
Appoint person secretary company with name date
Date: 25 May 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Dawn Rochelle Wright
Appointment date: 2018-05-25
Documents
Accounts with accounts type group
Date: 15 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 11 May 2018
Action Date: 25 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2017
Action Date: 21 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-21
Charge number: 071246800006
Documents
Mortgage satisfy charge full
Date: 28 Apr 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with updates
Date: 25 Apr 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Change person director company with change date
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maureen Mary Bennett
Change date: 2017-02-28
Documents
Accounts with accounts type group
Date: 17 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Mortgage satisfy charge full
Date: 15 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 15 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 04 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 07 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2015
Action Date: 06 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 071246800005
Charge creation date: 2015-08-06
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Alison Haynes
Appointment date: 2015-07-21
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-25
Officer name: Anthony Preston
Documents
Accounts with accounts type group
Date: 05 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2015
Action Date: 13 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-13
Documents
Accounts with accounts type group
Date: 01 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 13 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-13
Documents
Appoint person secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Kate Elizabeth Whistance
Documents
Appoint person director company with name
Date: 24 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Maureen Mary Bennett
Documents
Termination director company with name
Date: 10 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maureen Bennett
Documents
Appoint person director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kate Elizabeth Whistance
Documents
Accounts with accounts type group
Date: 15 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 13 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-13
Documents
Change person director company with change date
Date: 08 Feb 2013
Action Date: 28 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-28
Officer name: Jennifer Ann Johnson
Documents
Capital allotment shares
Date: 03 Dec 2012
Action Date: 09 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-09
Capital : 950 GBP
Documents
Accounts with accounts type small
Date: 20 Mar 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2012
Action Date: 13 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-13
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2011
Action Date: 13 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-13
Documents
Termination director company with name
Date: 03 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Sweeney
Documents
Accounts with accounts type group
Date: 08 Dec 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Legacy
Date: 16 Jul 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person director company with name
Date: 23 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Preston
Documents
Change account reference date company current shortened
Date: 16 Mar 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2010-09-30
Documents
Capital variation of rights attached to shares
Date: 16 Mar 2010
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 16 Mar 2010
Action Date: 03 Mar 2010
Category: Capital
Type: SH01
Date: 2010-03-03
Capital : 950.00 GBP
Documents
Capital name of class of shares
Date: 16 Mar 2010
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 16 Mar 2010
Action Date: 03 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-03
Documents
Notice restriction on company articles
Date: 16 Mar 2010
Category: Change-of-constitution
Type: CC01
Documents
Capital allotment shares
Date: 16 Mar 2010
Action Date: 03 Mar 2010
Category: Capital
Type: SH01
Capital : 950.00 GBP
Date: 2010-03-03
Documents
Appoint person director company with name
Date: 16 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jane Sweeney
Documents
Resolution
Date: 16 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 06 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 06 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Incorporation company
Date: 13 Jan 2010
Category: Incorporation
Type: NEWINC
Documents
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