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CUPCAKES NANNY AGENCY LTD

Company number 06639467

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
16 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Nov 2011 CH01 Director's details changed for Miss Sara Maria Rahmani on 8 August 2011
14 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 1,000
22 Mar 2011 TM01 Termination of appointment of Sara Rahmani as a director
22 Mar 2011 AR01 Annual return made up to 8 July 2010 with full list of shareholders
22 Mar 2011 TM01 Termination of appointment of Lorraine Cannell as a director
22 Mar 2011 TM02 Termination of appointment of Paul Cannell as a secretary
21 Mar 2011 AP01 Appointment of Miss Sara Maria Rahmani as a director
31 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
31 Aug 2010 AD01 Registered office address changed from 5 Chequers Close Buntingford Hertfordshire SG9 9TB on 31 August 2010
31 Aug 2010 AP01 Appointment of Miss Sara Maria Rahmani as a director
30 Aug 2010 TM01 Termination of appointment of Lorraine Cannell as a director
30 Aug 2010 TM02 Termination of appointment of Paul Cannell as a secretary
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Lorraine Cannell on 7 July 2010
13 May 2010 AA Total exemption full accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Oct 2008 MA Memorandum and Articles of Association
02 Oct 2008 CERTNM Company name changed lollipops nanny agency LIMITED\certificate issued on 03/10/08
07 Jul 2008 NEWINC Incorporation