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CAPITAL CHILDREN'S SERVICES LTD

Company number 04380622

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 DS01 Application to strike the company off the register
11 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 8
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
16 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Nov 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 July 2011
13 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 28 February 2011
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Aug 2011 AD01 Registered office address changed from C/O Suite 6 Floor 3 Wembley Point 1 Harrow Road Wembley London HA9 6DE on 4 August 2011
04 Aug 2011 AP01 Appointment of Mr Richard James Compton Burnett as a director
04 Aug 2011 AP01 Appointment of Mr Simon John Constantine as a director
04 Aug 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 July 2011
04 Aug 2011 AP03 Appointment of Mr Richard Compton Burnett as a secretary
04 Aug 2011 TM01 Termination of appointment of Keith Sweetman as a director
04 Aug 2011 TM01 Termination of appointment of Karen Salewski as a director
04 Aug 2011 TM02 Termination of appointment of Keith Sweetman as a secretary
16 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
06 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Mr Keith Sweetman on 17 March 2010
06 Apr 2010 CH01 Director's details changed for Karen Salewski on 17 March 2010