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EXCLUSIVE NANNIES LIMITED

Company number 02427130

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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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2019 DS01 Application to strike the company off the register
01 Oct 2018 AA Accounts for a dormant company made up to 5 April 2018
01 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
09 Sep 2018 AD01 Registered office address changed from 135 Imberhorne Lane East Grinstead West Sussex RH19 1RP to 16 Parkside East Grinstead West Sussex RH19 1JG on 9 September 2018
10 Oct 2017 AA Accounts for a dormant company made up to 5 April 2017
10 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
01 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
28 Oct 2015 AA Accounts for a dormant company made up to 5 April 2015
13 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
23 Oct 2014 AA Accounts for a dormant company made up to 5 April 2014
15 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
24 Oct 2013 AA Accounts for a dormant company made up to 5 April 2013
19 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 1,000
11 Oct 2012 AA Accounts for a dormant company made up to 5 April 2012
05 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 5 April 2011
21 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 5 April 2010
11 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Jennifer Mary Kelly on 1 September 2010
14 Oct 2009 AA Accounts for a dormant company made up to 5 April 2009
14 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors