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THE WENDY HOUSE (CHILDCARE) LIMITED

Company number 05514921

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
02 Jul 2018 MR04 Satisfaction of charge 1 in full
19 Apr 2018 AD01 Registered office address changed from Forster House 2-4 Forster Avenue Bedlington Northumberland NE22 6EW to 65 North Seaton Road Newbiggin-by-the-Sea Northumberland NE64 6XR on 19 April 2018
18 Apr 2018 CH01 Director's details changed for Mrs Wendy Monaghan on 18 April 2018
18 Apr 2018 CH03 Secretary's details changed for Wendy Monaghan on 18 April 2018
18 Apr 2018 PSC04 Change of details for Mrs Wendy Monaghan as a person with significant control on 18 April 2018
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Feb 2016 TM01 Termination of appointment of Dale Monaghan as a director on 26 January 2016
21 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
15 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Dale Monaghan on 8 August 2011
11 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010