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CHILD & COMPANY LIMITED

Company number 02102829

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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)
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	View PDF Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	View PDF Appointment of Ms Sally Jane Sutherland as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Alan Mills as a director	View PDF Termination of appointment of Alan Mills as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	TM01	Termination of appointment of Gary Stewart as a director	View PDF Termination of appointment of Gary Stewart as a director - link opens in a new window - 1 page (1 page)
10 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	View PDF Termination of appointment of Christine Russell as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Christine Anne Russell	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Christine Anne Russell - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Yvonne Wood	View PDF Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Yvonne Wood - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2012	CH01	Director's details changed for Mr Gary Robert Mcneilly Stewart on 18 January 2012	View PDF Director's details changed for Mr Gary Robert Mcneilly Stewart on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 8 November 2011	View PDF Director's details changed for Andrew James Nicholson on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	View PDF Appointment of Andrew James Nicholson as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	View PDF Termination of appointment of Barbara Wallace as a director - link opens in a new window - 1 page (1 page)
24 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary ANNOTATION A second filed AP03 was registered on 02/04/2012	View PDF Appointment of Miss Christine Anne Russell as a secretary ANNOTATION A second filed AP03 was registered on 02/04/2012 - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	TM02	Termination of appointment of Yvonne Wood as a secretary ANNOTATION A Second filed TM02 was registered on 02/04/2012	View PDF Termination of appointment of Yvonne Wood as a secretary ANNOTATION A Second filed TM02 was registered on 02/04/2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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