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MALANDS NURSERY LIMITED

Company number 04986952

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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)
13 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2018 AD01 Registered office address changed from Malands, Selsey Road Sidlesham Chichester West Sussex PO20 7QX to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 7 December 2018
05 Dec 2018 LIQ01 Declaration of solvency
05 Dec 2018 600 Appointment of a voluntary liquidator
05 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-16
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
11 Dec 2017 PSC01 Notification of Malcolm Ian Foster as a person with significant control on 6 April 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AP03 Appointment of Michael Graham Foster as a secretary
17 Jan 2011 TM01 Termination of appointment of Sheila Foster as a director