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APPLEGREEN CHILDREN'S CARE LIMITED

Company number 06513166

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2017 DS01 Application to strike the company off the register
25 Apr 2017 DS02 Withdraw the company strike off application
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2017 DS01 Application to strike the company off the register
01 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
09 May 2016 AP01 Appointment of Ms Christa Iris Echtle as a director on 29 April 2016
09 May 2016 AP01 Appointment of Mrs Bernadine Louise Gibson as a director on 29 April 2016
09 May 2016 AP01 Appointment of Mr Jamie Alexander Wright as a director on 29 April 2016
09 May 2016 TM01 Termination of appointment of Sharie Shienhmar as a director on 29 April 2016
09 May 2016 TM01 Termination of appointment of Pallo Shienhmar as a director on 29 April 2016
06 May 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
06 May 2016 AD01 Registered office address changed from Branston Court Branston Street Birmingham B18 6BA to Mountfields House (Off Squirrel Way) Epinal Way Loughborough Leicestershire LE11 3GE on 6 May 2016
06 May 2016 TM02 Termination of appointment of Sharie Shienhmar as a secretary on 29 April 2016
06 May 2016 MR04 Satisfaction of charge 4 in full
06 May 2016 MR04 Satisfaction of charge 2 in full
06 May 2016 MR04 Satisfaction of charge 3 in full
06 May 2016 MR04 Satisfaction of charge 065131660006 in full
29 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,000
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Nov 2015 MR04 Satisfaction of charge 5 in full
27 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 30,000