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CHATTERBOX HOUSE DAY NURSERY (BEXLEY) LIMITED

Company number 04586799

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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)
25 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
25 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2017 AD01 Registered office address changed from 68 Crofton Avenue Bexley Kent DA5 3AT to C/O Augusta Kent Limited the Clocktower, Clocktower Square St George's Street Canterbury Kent CT1 2LE on 26 April 2017
20 Apr 2017 LIQ02 Statement of affairs
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-07
16 Mar 2017 TM01 Termination of appointment of Analia Elvira Okusanya as a director on 6 January 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jan 2017 TM01 Termination of appointment of Kathleen Sheila Christine Jones as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Kathleen Sheila Christine Jones as a director on 1 January 2017
09 Jan 2017 DS02 Withdraw the company strike off application
05 Jan 2017 AP01 Appointment of Mrs Analia Elvira Okusanya as a director on 5 January 2017
05 Jan 2017 AP01 Appointment of Mr Anthony Charles Edward Jones as a director on 5 January 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2016 DS01 Application to strike the company off the register
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
06 Mar 2013 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
06 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012