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DUDLEY CHILD EXECUTIVE RECRUITMENT LIMITED

Company number 06665847

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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)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Nov 2017 MR04 Satisfaction of charge 066658470001 in full
04 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Mar 2017 AD01 Registered office address changed from Floor 1 Suite 1 Royal House 28 Sovereign Street Leeds West Yorkshire LS1 4BJ to Resolution House 12 Mill Hill Leeds LS1 5DQ on 23 March 2017
17 Mar 2017 600 Appointment of a voluntary liquidator
17 Mar 2017 4.20 Statement of affairs with form 4.19
17 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06
02 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
10 Aug 2016 CH01 Director's details changed for Miss Joanna Louise Midgley on 1 August 2016
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Jan 2015 CH01 Director's details changed for Mr Carl Boslem on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Jordan Lee Dudley on 9 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Lee Child on 9 January 2015
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Jan 2014 CH01 Director's details changed for Mr Carl Boslem on 20 December 2013
09 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
04 Sep 2013 MR01 Registration of charge 066658470001
18 Jul 2013 CH01 Director's details changed for Mr Jordan Lee Dudley on 12 July 2013
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Apr 2013 AP01 Appointment of Miss Joanna Louise Midgley as a director
23 Apr 2013 AP01 Appointment of Mr Carl Boslem as a director