- Company Overview for COVEY CHILDCARE LIMITED (04494748)
- Filing history for COVEY CHILDCARE LIMITED (04494748)
- People for COVEY CHILDCARE LIMITED (04494748)
- Charges for COVEY CHILDCARE LIMITED (04494748)
- More for COVEY CHILDCARE LIMITED (04494748)
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) |
---|---|---|---|
06 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 May 2017 | CH01 | Director's details changed for Mrs Kerry Ann Sturmey on 1 April 2017 | |
21 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Mar 2017 | DS01 | Application to strike the company off the register | |
23 Feb 2017 | TM01 | Termination of appointment of Benjamin Paul Chalk as a director on 17 February 2017 | |
23 Feb 2017 | CH01 | Director's details changed for Mrs Beverley Jane Driffield on 2 December 2016 | |
23 Feb 2017 | CH01 | Director's details changed for Mr Anthony Werner Harry Derek Driffield on 2 December 2016 | |
02 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 31 December 2015 | |
02 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
31 Oct 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
31 Oct 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
27 Jul 2016 | CS01 | Confirmation statement made on 15 July 2016 with updates | |
27 Apr 2016 | AA01 | Previous accounting period extended from 31 July 2015 to 31 December 2015 | |
19 Apr 2016 | MR01 | Registration of charge 044947480001, created on 18 April 2016 | |
11 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
|
|
11 Aug 2015 | AD01 | Registered office address changed from Unit 4 Baileys Court Webbs Wood Road Bradley Stoke South Bristol BS32 8EJ to First Floor 60-62 High Street Hanham Bristol BS15 3DR on 11 August 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Anthony Werner Harry Derek Driffield as a director on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mrs Beverley Jane Driffield as a director on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr Benjamin Paul Chalk as a director on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mrs Kerry Ann Sturmey as a director on 16 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mrs Nicola Louise Thorne as a director on 16 January 2015 | |
16 Jan 2015 | AP03 | Appointment of Mrs Nicola Louise Thorne as a secretary on 16 January 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Sheila Frances Partridge as a director on 16 January 2015 | |
16 Jan 2015 | TM02 | Termination of appointment of Nigel James Partridge as a secretary on 16 January 2015 | |
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 July 2014 |