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LITTLE STARS CHILDCARE BURNLEY LIMITED

Company number 08984766

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
19 Jun 2015 AA01 Current accounting period extended from 31 October 2014 to 8 October 2015
20 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 2
13 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 October 2014
13 May 2014 CERTNM Company name changed noticemust LIMITED\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
13 May 2014 CONNOT Change of name notice
22 Apr 2014 TM01 Termination of appointment of Jonathon Round as a director
22 Apr 2014 AP01 Appointment of Mrs Claire Elizabeth York as a director
22 Apr 2014 AP03 Appointment of Mrs Claire Elizabeth York as a secretary
22 Apr 2014 AP01 Appointment of Mrs Heather Frances Langridge as a director
22 Apr 2014 AD01 Registered office address changed from Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 22 April 2014
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)