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CHILDFRIENDLY.CO.UK LIMITED

Company number 06019052

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2016 DS01 Application to strike the company off the register
03 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 50
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 50
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 50
01 Jul 2014 CH01 Director's details changed for Mrs Kathryn Elizabeth Mansfield on 20 September 2012
03 May 2014 AD01 Registered office address changed from 53 Sheen Lane 2Nd Floor London Greater London SW14 8AB United Kingdom on 3 May 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
30 Jul 2013 AP01 Appointment of Mr Conrad James Doyle as a director
30 Jul 2013 TM02 Termination of appointment of Deluxe Company Management Services Ltd. as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
23 Apr 2010 AD01 Registered office address changed from 25 Percy Road Isleworth TW7 7HD on 23 April 2010
14 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Kathryn Elizabeth Mansfield on 13 December 2009
14 Dec 2009 CH04 Secretary's details changed for Deluxe Company Management Services Ltd. on 13 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008