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CHILDCARE AND LEARNING (PEBBLES) LIMITED

Company number 05598711

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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)
17 Jun 2015 BONA Bona Vacantia disclaimer
16 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2011 2.35B Notice of move from Administration to Dissolution on 11 November 2011
31 May 2011 2.24B Administrator's progress report to 18 May 2011
20 Apr 2011 2.31B Notice of extension of period of Administration
11 Jan 2011 2.24B Administrator's progress report to 18 November 2010
28 May 2010 AD01 Registered office address changed from The Old Post Office Antlands Lane East Shipley Bridge Horley Surrey RH6 9TE on 28 May 2010
25 May 2010 2.12B Appointment of an administrator
12 May 2010 CH01 Director's details changed for Hamish Gordon Cruden on 11 November 2009
06 May 2010 TM02 Termination of appointment of Russell Hall as a secretary
26 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-11-11
  • GBP 100
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
17 Nov 2008 363a Return made up to 20/10/08; full list of members
14 Nov 2008 288b Appointment Terminated Director robert shannon
14 Nov 2008 288c Secretary's Change of Particulars / russell hall / 14/11/2008 / Country was: new zealand, now: united kingdom
10 Nov 2008 AA Total exemption full accounts made up to 30 June 2007
26 Feb 2008 225 Curr sho from 31/03/2008 to 30/06/2007
05 Feb 2008 363s Return made up to 20/10/07; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: edwin coe LLP stone buildings lincoln's inn london WC2A 3TH
12 Oct 2007 288a New secretary appointed
22 Aug 2007 288b Director resigned
23 May 2007 288b Secretary resigned