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TAKE ONE (CHILDREN'S CARE SERVICES) LIMITED

Company number 09173996

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2021 DS01 Application to strike the company off the register
06 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
27 Aug 2020 CH01 Director's details changed for Mrs Marie Nora Hopkins on 1 August 2020
27 Aug 2020 PSC04 Change of details for Mrs Marie Nora Hopkins as a person with significant control on 1 August 2020
22 Jul 2020 AD01 Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 21 Church Street Horbury Wakefield WF4 6LT on 22 July 2020
30 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
02 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
14 May 2015 AD01 Registered office address changed from 306 Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH England to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
04 May 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Dec 2014 TM01 Termination of appointment of Margaret Joyce Elizabeth Swanson as a director on 20 November 2014
19 Aug 2014 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted