Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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17 Oct 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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19 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-03-08
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19 Mar 2022 |
LIQ01 |
Declaration of solvency
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19 Mar 2022 |
AD01 |
Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 19 March 2022
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10 Nov 2021 |
AA |
Accounts for a dormant company made up to 27 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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08 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 March 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Daniel Juckes as a director on 13 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mrs Lynne Samantha Medini as a director on 13 November 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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05 Aug 2020 |
PSC05 |
Change of details for Mothercare Plc as a person with significant control on 3 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020
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30 Jun 2020 |
PSC05 |
Change of details for Mothercare Plc as a person with significant control on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Andrew Cook as a director on 29 May 2020
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 March 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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05 Mar 2019 |
TM01 |
Termination of appointment of Darren Wayne Clark as a director on 20 February 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Daniel Juckes as a director on 20 February 2019
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12 Feb 2019 |
AA |
Full accounts made up to 24 March 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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18 Dec 2017 |
AA |
Accounts for a dormant company made up to 25 March 2017
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