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MOTHERCARE TOYS 2 LIMITED

Company number 03108938

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2021 DS01 Application to strike the company off the register
10 Nov 2021 AA Accounts for a dormant company made up to 27 March 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
23 Mar 2021 AP01 Appointment of Mrs Lynne Samantha Medini as a director on 19 March 2021
23 Mar 2021 TM01 Termination of appointment of Taimoor Anwar as a director on 19 March 2021
10 Mar 2021 AA Accounts for a dormant company made up to 28 March 2020
12 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
05 Aug 2020 PSC05 Change of details for Early Learning Centre Limited as a person with significant control on 3 August 2020
04 Aug 2020 AD01 Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020
30 Jun 2020 AD01 Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020
30 Jun 2020 PSC05 Change of details for Early Learning Centre Limited as a person with significant control on 30 June 2020
08 Jun 2020 TM01 Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr Andrew Cook as a director on 29 May 2020
10 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
17 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
17 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
30 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
21 Dec 2017 CH01 Director's details changed for Mr Taimoor Anwar on 4 August 2017
18 Dec 2017 AA Accounts for a dormant company made up to 25 March 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
08 Aug 2017 AP01 Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017
08 Aug 2017 TM01 Termination of appointment of Daniel Talisman as a director on 4 August 2017