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CHILDHAVEN TRUST (MIDLANDS) LIMITED

Company number 06614134

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
03 Dec 2017 AA Micro company accounts made up to 30 September 2017
02 Dec 2017 AA01 Previous accounting period extended from 30 June 2017 to 30 September 2017
17 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-02
02 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
28 Jun 2016 AR01 Annual return made up to 9 June 2016 no member list
01 Mar 2016 CERTNM Company name changed arrive alive response LIMITED\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
03 Feb 2016 CERTNM Company name changed childhaven trust (midlands) LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
13 Jan 2016 AP01 Appointment of Ms Ellie Roscoe as a director on 12 January 2016
13 Jan 2016 TM01 Termination of appointment of Melissa Samuel as a director on 13 January 2016
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 9 June 2015 no member list
08 Jul 2015 CH03 Secretary's details changed for Ishphak Parkar on 1 June 2015
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 9 June 2014 no member list
20 Jun 2014 CH01 Director's details changed for Lynda Marie Cooper on 31 May 2014
20 Jun 2014 CH01 Director's details changed for Melissa Samuel on 31 May 2014
03 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 9 June 2013 no member list
15 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Feb 2013 CC04 Statement of company's objects