CHILD & CHILD SECRETARIES LIMITED

Company number 02787367

Date	Type	Description	View / Download
20 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
27 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2019	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
04 Apr 2017	AD01	Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
21 Feb 2017	CH04	Secretary's details changed for Ps Law Nominees Limited on 10 November 2016	(1 page)
30 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-11	(3 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
21 Oct 2016	CONNOT	Change of name notice	(2 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	(3 pages)
08 Feb 2016	TM01	Termination of appointment of Graham Alfred Jones as a director on 26 November 2015	(1 page)
23 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(4 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2	(4 pages)
26 Feb 2014	CH04	Secretary's details changed for PS Law Nominees Limited on 6 September 2013	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
08 Oct 2013	AD01	Registered office address changed from C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom on 8 October 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)