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GINGERBREAD PRE-SCHOOLS (UK) LIMITED

Company number 05629450

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 2.35B Notice of move from Administration to Dissolution on 21 January 2013
23 Aug 2012 2.24B Administrator's progress report to 31 July 2012
09 May 2012 2.17B Statement of administrator's proposal
09 May 2012 F2.18 Notice of deemed approval of proposals
08 Feb 2012 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 8 February 2012
08 Feb 2012 2.12B Appointment of an administrator
21 Dec 2011 TM01 Termination of appointment of Stephen John Collins as a director on 2 December 2011
08 Dec 2011 AP01 Appointment of Mr James Tyrer as a director on 2 December 2011
06 Dec 2011 TM01 Termination of appointment of Stephen John Collins as a director on 2 December 2011
06 Dec 2011 AD01 Registered office address changed from 145 Edge Lane Liverpool L7 2PG on 6 December 2011
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 12,000.00
01 Dec 2011 CC04 Statement of company's objects
01 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Aug 2011 AP01 Appointment of Mr Paul Joseph Beaumont as a director
27 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jun 2011 SH02 Sub-division of shares on 25 May 2011
03 Jun 2011 TM02 Termination of appointment of Joanne Bailey as a secretary
03 Jun 2011 AP03 Appointment of Jimmy Tyrer as a secretary
06 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Stephen John Collins on 1 January 2010
29 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
05 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders