Advanced company searchLink opens in new window

LUTTERWORTH DAY NURSERY LIMITED

Company number 02536794

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
31 Aug 2011 AD01 Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW on 31 August 2011
30 Aug 2011 4.20 Statement of affairs with form 4.19
30 Aug 2011 600 Appointment of a voluntary liquidator
30 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 1,000
20 Sep 2010 AD01 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 20 September 2010
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2010 AR01 Annual return made up to 4 September 2009 with full list of shareholders
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 288b Appointment Terminated Director and Secretary gillian underhill
16 Jan 2009 288b Appointment Terminated Director elaine holloway
28 Dec 2008 288a Director and secretary appointed elizabeth idowu
17 Sep 2008 363a Return made up to 04/09/08; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 04/09/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Oct 2006 363a Return made up to 04/09/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Sep 2005 363a Return made up to 04/09/05; full list of members