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ONLY CHILD LONDON LIMITED

Company number 08252713

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2018 DS01 Application to strike the company off the register
03 Jan 2018 CS01 Confirmation statement made on 1 November 2017 with updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 Sep 2014 TM01 Termination of appointment of Pearl Lorraine Jackson as a director on 29 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
06 Mar 2014 CH01 Director's details changed for Miss Kelly Jackson on 6 March 2014
06 Mar 2014 TM02 Termination of appointment of Kerry Secretarial Services Ltd as a secretary
06 Mar 2014 AD01 Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 6 March 2014
18 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013
15 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)