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CHILD VILLANUEVA LIMITED

Company number 06193526

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
31 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
Statement of capital on 2013-04-02
  • GBP 1
25 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Apr 2012 CH01 Director's details changed for Janet Elizabeth Villanueva on 1 January 2012
27 Mar 2012 AD01 Registered office address changed from C/O Prospects Financial Services Limited 3 Great Square Braintree Essex CM7 1TX United Kingdom on 27 March 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Janet Elizabeth Villanueva on 30 March 2010
05 Jul 2010 TM02 Termination of appointment of Martin Roberts as a secretary
05 Jul 2010 AD01 Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY on 5 July 2010
07 Jun 2010 AAMD Amended accounts made up to 31 March 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 30/03/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 May 2008 363a Return made up to 30/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from quayside house king edward quay colchester CO2 8JB
12 Jun 2007 287 Registered office changed on 12/06/07 from: 9 linfold close braintree essex CM7 9FB
12 Jun 2007 288a New secretary appointed