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XYZ PLAYCARE LTD

Company number 04827609

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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)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
07 Dec 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-07
09 Jul 2012 AR01 Annual return made up to 8 July 2012 no member list
12 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
23 Aug 2011 AR01 Annual return made up to 8 July 2011 no member list
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Feb 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-02-11
17 Feb 2011 TM01 Termination of appointment of Stephen Fletcher as a director
08 Jul 2010 AR01 Annual return made up to 8 July 2010 no member list
08 Jul 2010 CH01 Director's details changed for Paul Ronald Whitney on 7 June 2010
08 Jul 2010 CH01 Director's details changed for Dorothy Bromley on 7 June 2010
08 Jul 2010 CH01 Director's details changed for Reverend Stephen Fletcher on 7 June 2010
08 Jul 2010 CH01 Director's details changed for Irene Mary Jackson on 7 June 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Jul 2009 363a Annual return made up to 09/07/09
20 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Aug 2008 363a Annual return made up to 09/07/08
04 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Jul 2007 363a Annual return made up to 09/07/07
19 Jul 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Nov 2006 225 Accounting reference date extended from 31/07/07 to 31/08/07