1ST CLASS DAY NURSERY LIMITED

Company number 07596554

Date	Type	Description	View / Download
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
17 Sep 2019	PSC07	Cessation of David Mark Deadman as a person with significant control on 3 August 2018	(1 page)
29 Aug 2018	AD01	Registered office address changed from PO Box B72 1TU Station House Midland Drive Sutton Coldfield West Midlands B72 1TU England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 29 August 2018	(2 pages)
21 Aug 2018	LIQ02	Statement of affairs	(9 pages)
21 Aug 2018	600	Appointment of a voluntary liquidator	(2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-03	(1 page)
23 Jul 2018	AD01	Registered office address changed from C/O Ferndown First School Mountbatten Drive Ferndown BH22 9FB England to PO Box B72 1TU Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 23 July 2018	(1 page)
01 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
10 Apr 2018	AD01	Registered office address changed from 4 Oak Green Way Bitterne Southampton Hampshire SO18 2EE England to C/O Ferndown First School Mountbatten Drive Ferndown BH22 9FB on 10 April 2018	(1 page)
18 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
28 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 31 August 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	(3 pages)
02 Dec 2015	AD01	Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to 4 Oak Green Way Bitterne Southampton Hampshire SO18 2EE on 2 December 2015	(1 page)
06 Nov 2015	MR01	Registration of charge 075965540001, created on 4 November 2015	(23 pages)
06 Oct 2015	AP01	Appointment of Mr David Mark Deadman as a director on 30 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Jillian Louise Angell as a director on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Paul Jeffrey Angell as a director on 30 September 2015	(1 page)
06 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2015	(16 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
15 Jul 2015	CH01	Director's details changed for Mr Paul Jeffrey Angell on 8 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mrs Jillian Louise Angell on 26 June 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015	(5 pages)

• 1
• 2

Next