Advanced company searchLink opens in new window

BAINS CHILDCARE LIMITED

Company number 07429432

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Nov 2013 AD01 Registered office address changed from 12 Seventh Avenue London E12 5JQ England on 11 November 2013
07 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 4.20 Statement of affairs with form 4.19
07 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
10 Oct 2013 AD01 Registered office address changed from Powell Studios Ground Floor 33 Powell Street Birmingham West Midlands B1 3DH England on 10 October 2013
10 Oct 2013 TM01 Termination of appointment of Arshad Chaudhry as a director on 1 October 2013
10 Oct 2013 AP01 Appointment of Mr Kashif Sarfraz Ali as a director on 1 October 2013
19 Aug 2013 TM01 Termination of appointment of Amjad Mahmood as a director on 19 April 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Jul 2012 AA Accounts made up to 30 June 2011
19 Jul 2012 AA01 Current accounting period shortened from 30 November 2011 to 30 June 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2012 CH01 Director's details changed for Mr Amjad Mahmood on 23 March 2012
20 Mar 2012 AP01 Appointment of Mr Amjad Mahmood as a director on 20 March 2012
20 Mar 2012 TM01 Termination of appointment of Surinder Singh Bains as a director on 16 October 2011
20 Mar 2012 AP01 Appointment of Mr Arshad Chaudhry as a director on 16 October 2011
20 Mar 2012 AD01 Registered office address changed from 339 High Street West Bromwich West Midlands B70 9QG on 20 March 2012
02 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
18 Jan 2011 AD01 Registered office address changed from 339 High Street West Bromwich West Midlands B70 7NX England on 18 January 2011
18 Jan 2011 AP01 Appointment of Surinder Singh Bains as a director