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PRECIOUS MOMENTS CHILDCARE LTD

Company number 09155291

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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)
23 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 18 June 2024
29 Sep 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19
04 Jul 2023 600 Appointment of a voluntary liquidator
04 Jul 2023 AD01 Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP to C/O Insolvency One 1 Aire Street Leeds LS1 4PR on 4 July 2023
04 Jul 2023 LIQ02 Statement of affairs
24 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 TM01 Termination of appointment of Karla Suzanne Smith as a director on 1 June 2021
31 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
18 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
30 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
23 Jul 2020 MR01 Registration of charge 091552910001, created on 21 July 2020
06 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
15 Jun 2020 AP01 Appointment of Mrs Marie Bernadette Needham as a director on 15 June 2020
15 Jun 2020 TM02 Termination of appointment of Marie Needham as a secretary on 15 June 2020
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
28 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
06 Jun 2018 AP01 Appointment of Miss Karla Suzanne Smith as a director on 4 June 2018
06 Jun 2018 TM01 Termination of appointment of Sharon Margaret Duckworth as a director on 4 June 2018
15 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
30 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016