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LES ENFANTS PRIVATE DAY NURSERIES LTD

Company number 04449759

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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)
17 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
17 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2023 LIQ02 Statement of affairs
27 Mar 2023 600 Appointment of a voluntary liquidator
27 Mar 2023 AD01 Registered office address changed from 486-490 Wakefield Road Huddersfield West Yorkshire HD5 8PU to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 March 2023
27 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-15
19 Dec 2022 TM01 Termination of appointment of Julie Elizabeth Lodge as a director on 19 December 2022
19 Dec 2022 TM01 Termination of appointment of Susan Michelle Best as a director on 19 December 2022
23 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
08 Feb 2022 AA Total exemption full accounts made up to 31 August 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
27 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
10 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
24 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
24 Jan 2018 AD02 Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE
24 Jan 2018 AD03 Register(s) moved to registered inspection location The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE
02 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
01 Jun 2017 SH08 Change of share class name or designation
25 May 2017 CC04 Statement of company's objects
25 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016