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4CHILDREN

Company number 01789253

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
08 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
09 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 Sep 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
10 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
03 Sep 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	2.24B	Administrator's progress report to 27 February 2017	View PDF Administrator's progress report to 27 February 2017 - link opens in a new window - 26 pages (26 pages)
14 Feb 2017	TM02	Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016	View PDF Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
25 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
19 Oct 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
15 Sep 2016	AD01	Registered office address changed from City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN to Smith & Williamson Llp 25 Moongate London EC2 6AY on 15 September 2016	View PDF Registered office address changed from City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN to Smith & Williamson Llp 25 Moongate London EC2 6AY on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
06 Jul 2016	RP04AP01	Second filing for the appointment of Joan Hilary Cleary as a director	View PDF Second filing for the appointment of Joan Hilary Cleary as a director - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jun 2016	AP01	Appointment of Ms Debbie Martine Sorkin as a director on 7 April 2016	View PDF Appointment of Ms Debbie Martine Sorkin as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AP01	Appointment of Ms Joan Hilary Cleary as a director on 16 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2016.	View PDF Appointment of Ms Joan Hilary Cleary as a director on 16 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/07/2016. - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	TM01	Termination of appointment of John Robert Cove as a director on 16 June 2016	View PDF Termination of appointment of John Robert Cove as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	TM01	Termination of appointment of Paul Horobin as a director on 16 June 2016	View PDF Termination of appointment of Paul Horobin as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	TM01	Termination of appointment of Phillipa Mary O'byrne as a director on 16 June 2016	View PDF Termination of appointment of Phillipa Mary O'byrne as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AP03	Appointment of Mr Constantine Alexander Botha as a secretary on 1 January 2016	View PDF Appointment of Mr Constantine Alexander Botha as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	TM02	Termination of appointment of Sanjay Ashar as a secretary on 31 December 2015	View PDF Termination of appointment of Sanjay Ashar as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 39 pages (39 pages)

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