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GRANDFORT DAY NURSERIES LIMITED

Company number 02434098

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 DS01 Application to strike the company off the register
28 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
29 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 02/04/2013
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Jan 2013 MISC Section 519
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
20 Dec 2012 AA01 Current accounting period extended from 30 April 2013 to 31 October 2013
20 Dec 2012 AA Accounts for a small company made up to 30 April 2012
19 Dec 2012 AP01 Appointment of Mr Geoffrey Ian Hiskett as a director
19 Dec 2012 TM01 Termination of appointment of Katharine Perrin as a director
19 Dec 2012 TM02 Termination of appointment of Katharine Perrin as a secretary
19 Dec 2012 AD01 Registered office address changed from 20 York Road St. Albans Herts AL1 4PL on 19 December 2012
19 Dec 2012 AP01 Appointment of Mr Michael Anthony Norcott Thompson as a director
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
27 Oct 2011 AA Accounts for a small company made up to 30 April 2011
27 Jan 2011 AA Accounts for a small company made up to 30 April 2010
26 Jan 2011 TM01 Termination of appointment of Nerissa Burton as a director
27 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
28 Nov 2009 AA Full accounts made up to 30 April 2009