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SHINEY ROW CHILDCARE LIMITED

Company number 03919320

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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)
24 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2018 LIQ03 Liquidators' statement of receipts and payments to 15 March 2018
18 Jul 2017 AD01 Registered office address changed from C/O Shiney Row Childcare Ltd 41/42 the Harbour Shiney Row Houghton Le Spring Tyne & Wear DH4 7rd to Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 18 July 2017
06 Apr 2017 4.20 Statement of affairs with form 4.19
25 Mar 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 Mar 2017 600 Appointment of a voluntary liquidator
25 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
26 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 25 January 2016 no member list
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 25 January 2015 no member list
20 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 25 January 2014 no member list
28 Jan 2014 TM02 Termination of appointment of Wendy Harland as a secretary
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 25 January 2013 no member list
05 Feb 2013 TM01 Termination of appointment of Susan Cutcliffe as a director
04 Feb 2013 TM01 Termination of appointment of Susan Cutcliffe as a director
26 Mar 2012 AD01 Registered office address changed from the Hendon Co-Op Centre 44 Mowbray Road Hendon Sunderland SR2 8EL on 26 March 2012
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 25 January 2012 no member list
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 25 January 2011 no member list