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PIPERS DAY NURSERY LIMITED

Company number 01929745

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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)
06 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 15 February 2024
26 Jun 2023 AD01 Registered office address changed from G4 Watergate House 104 Watergate Street Chester CH1 2LF to G4, Grosvenor House 104 Watergate Street Chester CH1 2LF on 26 June 2023
21 Jun 2023 AD01 Registered office address changed from 2 City Road Chester CH1 3AE to G4 Watergate House 104 Watergate Street Chester CH1 2LF on 21 June 2023
26 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 15 February 2023
24 Feb 2022 AD01 Registered office address changed from Rotherwood South Crescent Road Queens Park Chester Cheshire CH4 7AU to 2 City Road Chester CH1 3AE on 24 February 2022
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-16
23 Feb 2022 LIQ01 Declaration of solvency
15 Feb 2022 MR04 Satisfaction of charge 1 in full
24 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
16 Aug 2021 AA Micro company accounts made up to 31 December 2020
13 May 2021 MR04 Satisfaction of charge 2 in full
22 Sep 2020 AA Micro company accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
16 Mar 2020 AP01 Appointment of Miss Jemima Alexandra Stoppard as a director on 16 March 2020
28 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 conflict of interest 08/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 CC04 Statement of company's objects
27 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
19 Jun 2019 AA Micro company accounts made up to 31 December 2018
20 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
05 Oct 2017 CS01 Confirmation statement made on 13 August 2017 with updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2017 TM01 Termination of appointment of Barbara Stoppard as a director on 16 January 2017
02 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015