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CHILDREN'S MERCHANDISING LIMITED

Company number 05861086

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2018 DS01 Application to strike the company off the register
31 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
13 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 Jun 2015 AP03 Appointment of Mr Stephen Gibson Callen as a secretary on 1 October 2014
28 Apr 2015 TM01 Termination of appointment of Neil Mccartney as a director on 17 October 2014
28 Apr 2015 TM01 Termination of appointment of Neil Mccartney as a director on 17 October 2014
28 Apr 2015 AP01 Appointment of Mr Anthony David Hollingsworth as a director on 17 October 2014
20 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Apr 2015 AD01 Registered office address changed from 9 Collier Road Cambridge Cambridgeshire CB1 2AH to 19 Church Road Barnes London SW13 9HE on 17 April 2015
10 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 TM02 Termination of appointment of Hal Management Limited as a secretary
21 Jul 2010 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 21 July 2010