Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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24 Aug 2022 |
AD01 |
Registered office address changed from Wasps Seymour Drive Paddington Warrington WA1 3TT England to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 24 August 2022
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24 Aug 2022 |
LIQ02 |
Statement of affairs
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24 Aug 2022 |
600 |
Appointment of a voluntary liquidator
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-08-18
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02 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2022 |
CC04 |
Statement of company's objects
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11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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30 Jun 2022 |
AD02 |
Register inspection address has been changed to 30 Whitchurch Close Padgate Warrington WA1 4JZ
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30 Jun 2022 |
AD01 |
Registered office address changed from 30 Whitchurch Close Padgate Warrington WA1 4JZ England to Wasps Seymour Drive Paddington Warrington WA1 3TT on 30 June 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Mar 2022 |
CH01 |
Director's details changed for Mrs Janet Mcquilton on 15 March 2022
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14 Mar 2022 |
CERTNM |
Company name changed st oswald's pre-school LIMITED\certificate issued on 14/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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11 Mar 2022 |
AD01 |
Registered office address changed from St Oswald's Pre-School Padgate Lane Warrington WA1 3LB to 30 Whitchurch Close Padgate Warrington WA1 4JZ on 11 March 2022
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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07 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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07 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 August 2018
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07 Aug 2018 |
PSC07 |
Cessation of Jeanette Moran as a person with significant control on 7 August 2018
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07 Aug 2018 |
AP01 |
Appointment of Mrs Susan Theresa Ellison as a director on 7 August 2018
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