ACTIVE LEARNING CHILDCARE (JCCV) LIMITED

Company number 05889642

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
04 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
09 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
23 Nov 2016	AP01	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
30 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(4 pages)
10 Aug 2015	AP01	Appointment of Mr Stephen Dreier as a director on 15 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Dave Lissy as a director on 15 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Elizabeth Boland as a director on 15 July 2015	(2 pages)
08 Aug 2015	AP03	Appointment of Mr Stephen Kramer as a secretary on 15 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of David Alan Pears as a director on 15 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Nicholas Byron Botterill as a director on 15 July 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Wpg Registrars Limited as a secretary on 15 July 2015	(1 page)
06 Aug 2015	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to C/O Bright Horizons Family Solutions Limited 2 Crown Way Rushden Northamptonshire NN10 6BS on 6 August 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(5 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)