Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2023 |
DS01 |
Application to strike the company off the register
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09 Mar 2023 |
TM02 |
Termination of appointment of Ross Stephen Rohan James as a secretary on 1 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Ross Stephen Rohan James as a director on 1 March 2023
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24 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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09 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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07 Dec 2021 |
CERTNM |
Company name changed A2Z au pairs LTD\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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06 Dec 2021 |
CH01 |
Director's details changed for Ross Stephen Rohan James on 1 December 2021
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06 Dec 2021 |
CH01 |
Director's details changed for Rebecca Clare Haworth Wood on 1 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Rebecca Clare Haworth Wood as a person with significant control on 1 December 2021
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06 Dec 2021 |
CH03 |
Secretary's details changed for Ross Stephen Rohan James on 1 December 2021
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06 Dec 2021 |
PSC04 |
Change of details for Ross Stephen Rohan James as a person with significant control on 1 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Catwell House Catwell Williton Somerset TA4 4PF to Willow Barn Catwell Williton Taunton TA4 4PF on 6 December 2021
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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07 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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01 Jul 2020 |
CH03 |
Secretary's details changed for Ross Stephen Rohan James on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Ross Stephen Rohan James on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Rebecca Clare Haworth Wood on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Rebecca Clare Haworth Wood on 1 July 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Ross Stephen Rohan James on 1 July 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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20 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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