- Company Overview for SHINEY ROW CHILDCARE LIMITED (03919320)
- Filing history for SHINEY ROW CHILDCARE LIMITED (03919320)
- People for SHINEY ROW CHILDCARE LIMITED (03919320)
- Insolvency for SHINEY ROW CHILDCARE LIMITED (03919320)
- More for SHINEY ROW CHILDCARE LIMITED (03919320)
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) |
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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
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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 |