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CHILD & CHILD LIMITED

Company number 05087191

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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)
09 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
22 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	View PDF Liquidators' statement of receipts and payments to 30 October 2021 - link opens in a new window - 27 pages (27 pages)
04 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	View PDF Liquidators' statement of receipts and payments to 30 October 2020 - link opens in a new window - 35 pages (35 pages)
25 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	AD01	Registered office address changed from C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 November 2019	View PDF Registered office address changed from C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
31 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
11 Sep 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 46 pages (46 pages)
04 Sep 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 13 pages (13 pages)
22 Jul 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
16 Jul 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AD01	Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR on 16 July 2019	View PDF Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to C/O Begbies Traynor (London)Llp 31st Floor 40 Bank Street London E14 5NR on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
03 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2018	PSC01	Notification of Mohammad Hakim as a person with significant control on 15 June 2017	View PDF Notification of Mohammad Hakim as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Andrew Cormac Smith as a director on 31 March 2018	View PDF Termination of appointment of Andrew Cormac Smith as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	PSC07	Cessation of Andrew Cormac Smith as a person with significant control on 15 June 2017	View PDF Cessation of Andrew Cormac Smith as a person with significant control on 15 June 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2018	TM01	Termination of appointment of Christopher Lloyd as a director on 26 January 2018	View PDF Termination of appointment of Christopher Lloyd as a director on 26 January 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
14 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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