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WHITSANDS DAY NURSERY LTD

Company number 03119233

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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)
28 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jan 2014 LIQ MISC Insolvency:order of court removing alan keith thornton and appointing michale james gregson as liquidators of the company
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
04 Jun 2013 4.20 Statement of affairs with form 4.19
04 Jun 2013 600 Appointment of a voluntary liquidator
04 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-22
15 May 2013 AD01 Registered office address changed from 11 Lynn Road Ely Cambridgeshire CB7 4EG on 15 May 2013
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-10-30
  • GBP 1
26 Jul 2012 AA Total exemption small company accounts made up to 26 October 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 26 October 2010
27 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 26 October 2009
02 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Sheila Marsh on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Samantha Anne Hiseman on 2 November 2009
29 Sep 2009 AA Total exemption small company accounts made up to 26 October 2008
30 Dec 2008 AA Total exemption small company accounts made up to 26 October 2007
28 Oct 2008 363a Return made up to 27/10/08; full list of members
06 May 2008 363s Return made up to 27/10/07; no change of members
29 Dec 2007 288c Secretary's particulars changed;director's particulars changed
09 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Nov 2006 363s Return made up to 27/10/06; full list of members