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INMIND CHILDREN’S SERVICES LIMITED

Company number 04342382

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
13 Aug 2019 AD01 Registered office address changed from Unit 7 the Quadrant Upper Culham Farm Cockpole Green Berkshire RG10 8NR to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 13 August 2019
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-17
15 Jul 2019 LIQ02 Statement of affairs
28 May 2019 CS01 Confirmation statement made on 1 December 2018 with updates
28 May 2019 PSC05 Change of details for Inmind Group Limited as a person with significant control on 15 May 2018
28 May 2019 PSC02 Notification of Inmind Group Limited as a person with significant control on 18 December 2017
28 May 2019 PSC07 Cessation of Waterloo Manor Limited as a person with significant control on 18 December 2017
28 May 2019 PSC07 Cessation of Cayes (Uk) Limited as a person with significant control on 18 December 2017
30 Jan 2019 MR01 Registration of charge 043423820016, created on 28 January 2019
28 Jan 2019 MR04 Satisfaction of charge 13 in full
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jan 2018 MR01 Registration of charge 043423820015, created on 18 December 2017
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2017 AA Accounts for a small company made up to 31 December 2016
22 Dec 2017 MR04 Satisfaction of charge 14 in full
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 CS01 Confirmation statement made on 1 December 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100