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LISTENING FOR CHILDREN LTD

Company number 05897792

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
18 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 250
25 Jun 2015 AD01 Registered office address changed from Spectrum House Dunstable Road St Albans Herts AL3 7PR to 12 Pipers Avenue Harpenden Hertfordshire AL5 1HB on 25 June 2015
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 250
15 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 250
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Matthew Lynch as a director
28 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 250
16 Dec 2011 AP01 Appointment of Chloe Hawkins as a director
16 Dec 2011 AP01 Appointment of Freyja Halman as a director
02 Nov 2011 CERTNM Company name changed lynch consultants LIMITED\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
21 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mrs Amy Jane Lynch on 31 July 2011
21 Sep 2011 CH03 Secretary's details changed for Mrs Amy Jane Lynch on 31 July 2011
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Matthew James Lynch on 1 August 2010