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STONY STRATFORD CHILDREN'S CENTRE LTD.

Company number 04736566

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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)
28 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Aug 2015 AD01 Registered office address changed from 142 London Road Stony Stratford Milton Keynes MK11 1JH to 100 st James Road Northampton NN5 5LF on 21 August 2015
19 Aug 2015 4.20 Statement of affairs with form 4.19
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-10
05 May 2015 AR01 Annual return made up to 16 April 2015 no member list
05 May 2015 AD01 Registered office address changed from London Road Stony Stratford Milton Keynes MK11 1JQ to 142 London Road Stony Stratford Milton Keynes MK11 1JH on 5 May 2015
16 Feb 2015 AA Total exemption full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 16 April 2014 no member list
27 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
05 Jun 2013 AP03 Appointment of Mrs Nicole Joel Chapman as a secretary
04 Jun 2013 AR01 Annual return made up to 16 April 2013 no member list
03 Jun 2013 AP01 Appointment of Mrs June Payne as a director
03 Jun 2013 TM01 Termination of appointment of Lynda Phillips as a director
03 Jun 2013 TM01 Termination of appointment of Julie Palmer as a director
03 Jun 2013 AP01 Appointment of Mrs Susan Mary Rose as a director
03 Jun 2013 TM01 Termination of appointment of Kim Gilbert as a director
03 Jun 2013 TM01 Termination of appointment of Lyndsey Carroll as a director
03 Jun 2013 TM01 Termination of appointment of Kelly Bennett as a director
03 Jun 2013 TM02 Termination of appointment of Julie Palmer as a secretary
03 Jun 2013 TM02 Termination of appointment of Lyndsey Carroll as a secretary
13 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
14 May 2012 AR01 Annual return made up to 16 April 2012 no member list
14 May 2012 TM01 Termination of appointment of Rachel Andrews as a director