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SILVERTREES CHILDRENS DAY NURSERY LIMITED

Company number 03297563

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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
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 SH20 Statement by directors
07 Aug 2014 SH19 Statement of capital on 7 August 2014
  • GBP 1
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
08 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
07 Jan 2014 AP01 Appointment of Mr Charles Edmund Patrick Eggleston as a director on 26 June 2013
07 Jan 2014 TM01 Termination of appointment of David Hancock as a director on 1 May 2013
08 Apr 2013 AA Accounts made up to 30 September 2012
10 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
07 Dec 2012 AP01 Appointment of Mr David Hancock as a director on 3 December 2012
07 Dec 2012 TM01 Termination of appointment of Alan James Proto as a director on 18 September 2012
18 Apr 2012 AA Accounts made up to 30 September 2011
29 Mar 2012 AP01 Appointment of Mrs Clare Elizabeth Wilson as a director on 29 March 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
11 Jan 2012 AP03 Appointment of Ms Clare Elizabeth Wilson as a secretary on 9 January 2012
09 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Alan James Proto on 24 November 2011
04 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
04 Jan 2011 CH04 Secretary's details changed for Nexus Management Services Limited on 30 December 2010
30 Dec 2010 AA Accounts made up to 30 September 2010