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HONEY BEARS DAY NURSERY LIMITED

Company number 06518671

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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)
31 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 13 August 2020
02 Sep 2019 AD01 Registered office address changed from 98 Lancaster Road Newcastle-Under-Lyme Staffordshire ST5 1DS to The Chancery 58 Spring Gardens Manchester M2 1EW on 2 September 2019
30 Aug 2019 LIQ02 Statement of affairs
30 Aug 2019 600 Appointment of a voluntary liquidator
30 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14
28 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
14 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Jan 2018 PSC01 Notification of Ian Claud Johnson as a person with significant control on 6 April 2016
19 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Feb 2017 TM02 Termination of appointment of Jackson Secretaries Limited as a secretary on 25 November 2016
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Apr 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
26 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
24 May 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011