- Company Overview for SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED (03998357)
- Filing history for SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED (03998357)
- People for SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED (03998357)
- Charges for SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED (03998357)
- More for SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED (03998357)
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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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 | SH19 |
Statement of capital on 7 August 2014
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07 Aug 2014 | CAP-SS | Solvency statement dated 15/07/14 | |
07 Aug 2014 | SH20 | Statement by directors | |
29 Jul 2014 | RESOLUTIONS |
Resolutions
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11 Jun 2014 | AR01 | Annual return made up to 22 May 2014 with full list of shareholders | |
10 Mar 2014 | AA | Full accounts made up to 30 September 2013 | |
05 Jul 2013 | AP01 | Appointment of Mr Charles Edmund Patrick Eggleston as a director on 26 June 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
04 Jun 2013 | TM01 | Termination of appointment of David Hancock as a director on 10 May 2013 | |
08 Apr 2013 | AA | Accounts made up to 30 September 2012 | |
07 Dec 2012 | AP01 | Appointment of Mr David Hancock as a director on 3 December 2012 | |
02 Oct 2012 | TM01 | Termination of appointment of Alan James Proto as a director on 18 September 2012 | |
24 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
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 | |
14 Mar 2012 | RESOLUTIONS |
Resolutions
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13 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
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 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 | |
10 Jan 2012 | CH01 | Director's details changed for Mr Alan James Proto on 24 November 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 22 May 2011 with full list of shareholders |