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OCCASIONAL & PERMANENT NANNIES LIMITED

Company number 02445947

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with updates
27 Jan 2020 PSC01 Notification of James Roger Woodforde Pawle as a person with significant control on 23 December 2019
03 Jan 2020 AP01 Appointment of Mr James Roger Woodforde Pawle as a director on 23 December 2019
03 Jan 2020 TM01 Termination of appointment of Angela Clare Howell Preston as a director on 23 December 2019
03 Jan 2020 TM02 Termination of appointment of Angela Clare Howell Preston as a secretary on 23 December 2019
03 Jan 2020 PSC07 Cessation of Angela Clare Howell Preston as a person with significant control on 23 December 2019
25 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
03 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 2
04 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders