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4CHILDREN (DIRECT) LIMITED

Company number 05133622

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 33 pages (33 pages)
08 Apr 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
09 Oct 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
07 Sep 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
10 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
03 Sep 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	2.24B	Administrator's progress report to 27 February 2017	View PDF Administrator's progress report to 27 February 2017 - link opens in a new window - 25 pages (25 pages)
14 Feb 2017	TM02	Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016	View PDF Termination of appointment of Constantine Alexander Botha as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
24 Oct 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 66 pages (66 pages)
19 Oct 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
15 Sep 2016	AD01	Registered office address changed from City Reach 5 Greenwich View Place London E14 9NN to 25 Moorgate London EC2R 6AY on 15 September 2016	View PDF Registered office address changed from City Reach 5 Greenwich View Place London E14 9NN to 25 Moorgate London EC2R 6AY on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	AP01	Appointment of Ms Joan Hilary Cleary as a director on 16 June 2016	View PDF Appointment of Ms Joan Hilary Cleary as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	TM01	Termination of appointment of John Robert Cove as a director on 16 June 2016	View PDF Termination of appointment of John Robert Cove as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AP03	Appointment of Mr Constantine Alexander Botha as a secretary on 1 January 2016	View PDF Appointment of Mr Constantine Alexander Botha as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
14 Jan 2016	TM02	Termination of appointment of Sanjay Ashar as a secretary on 31 December 2015	View PDF Termination of appointment of Sanjay Ashar as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AP03	Appointment of Mr Sanjay Ashar as a secretary on 27 August 2015	View PDF Appointment of Mr Sanjay Ashar as a secretary on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 May 2015	TM01	Termination of appointment of Linda Mary Blackman as a director on 11 May 2015	View PDF Termination of appointment of Linda Mary Blackman as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of Hazel Catherine Mosienko as a director on 1 October 2014	View PDF Termination of appointment of Hazel Catherine Mosienko as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)

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