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CHILDS DEVELOPMENTS LIMITED

Company number 07133590

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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)
22 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 19 December 2020
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 19 December 2019
04 Jan 2020 AA Micro company accounts made up to 5 April 2018
25 Jan 2019 AD01 Registered office address changed from 21-23 Croydon Road Caterham Surrey CR3 6PA England to 257B Croydon Road Beckenham Kent BR3 3PS on 25 January 2019
16 Jan 2019 LIQ01 Declaration of solvency
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-20
04 Jan 2019 AA01 Previous accounting period shortened from 4 April 2018 to 3 April 2018
30 Mar 2018 AA Micro company accounts made up to 4 April 2017
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
30 Dec 2017 AA01 Previous accounting period shortened from 5 April 2017 to 4 April 2017
20 Dec 2017 AD01 Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE to 21-23 Croydon Road Caterham Surrey CR3 6PA on 20 December 2017
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
18 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 205,000
16 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
18 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 205,000
23 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
20 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 205,000
10 Feb 2014 CH01 Director's details changed for Mr Richard Childs on 2 December 2013
31 Dec 2013 AA Total exemption full accounts made up to 5 April 2013
11 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012