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CASHEW CHILDRENS NURSERIES LIMITED

Company number 02538184

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
07 Aug 2014 SH19 Statement of capital on 7 August 2014
  • GBP 1
07 Aug 2014 SH20 Statement by directors
07 Aug 2014 CAP-SS Solvency statement dated 15/07/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2014 AA Full accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
11 Sep 2013 AP01 Appointment of Mr Charles Edmund Patrick Eggleston as a director on 11 September 2013
20 May 2013 TM01 Termination of appointment of David Hancock as a director on 10 May 2013
08 Apr 2013 AA Accounts made up to 30 September 2012
09 Oct 2012 AA03 Resignation of an auditor
02 Oct 2012 TM01 Termination of appointment of Alan James Proto as a director on 18 September 2012
17 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
18 Apr 2012 AA Accounts made up to 30 September 2011
05 Apr 2012 TM01 Termination of appointment of Clare Elizabeth Wilson as a director on 5 April 2012
29 Mar 2012 AP01 Appointment of Mrs Clare Elizabeth Wilson as a director on 29 March 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agmnt 29/02/2012
14 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Jan 2012 AP01 Appointment of Mrs Clare Elizabeth Wilson as a director on 17 January 2012
26 Jan 2012 AP01 Appointment of Mr David Hancock as a director on 17 January 2012
11 Jan 2012 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 9 January 2012
11 Jan 2012 AD01 Registered office address changed from C/O C/O Nexus Management Services Ltd 2nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 11 January 2012