CHILDRENSWEAR.CO.UK LIMITED

Company number 06486432

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
19 Dec 2015	AD01	Registered office address changed from Sanderling House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 19 December 2015	(2 pages)
01 Dec 2014	AD01	Registered office address changed from The Stables Dudley Road Stourbridge West Midlands DY9 8EL to Sanderling House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 1 December 2014	(2 pages)
27 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-20	(1 page)
27 Nov 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(3 pages)
19 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 January 2014	(5 pages)
11 Sep 2014	AP01	Appointment of Rita Rani Parmar as a director on 1 May 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of William Matthew Murphy as a director on 1 May 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from Corner Chambers 590a Kingsbury Road Erdington Birmingham B24 9ND to The Stables Dudley Road Stourbridge West Midlands DY9 8EL on 11 September 2014	(1 page)
09 Sep 2014	CERTNM	Company name changed rewards management LIMITED\certificate issued on 09/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-01	(3 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 2	(3 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
24 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(3 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2013	AP01	Appointment of Mr William Matthew Murphy as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Joseph Hankin as a director	(1 page)
12 Apr 2013	TM01	Termination of appointment of Fiona Hankin as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Fiona Hankin as a secretary	(1 page)
15 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
26 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)