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LITTLE RASCALS PRE-SCHOOL LIMITED

Company number 09435324

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2016 DS01 Application to strike the company off the register
26 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
10 Feb 2016 CERTNM Company name changed little rascals nurseries LIMITED\certificate issued on 10/02/16
  • RES15 ‐ Change company name resolution on 2016-01-22
10 Feb 2016 CONNOT Change of name notice
28 Jan 2016 CH01 Director's details changed for Miss Felicity Jayne Merrick on 24 May 2015
28 Jan 2016 CH01 Director's details changed for Mrs Esther Ruth Green on 24 May 2015
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 100
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2015 AP01 Appointment of Miss Billie Baillie-Mclauchlan as a director on 14 October 2015
17 Nov 2015 AP01 Appointment of Miss Philippa Ashenden as a director on 14 October 2015
17 Nov 2015 AP01 Appointment of Mrs Kelly Victoria Beecroft as a director on 14 October 2015
17 Nov 2015 AP01 Appointment of Mrs Sarah Cramp as a director on 14 October 2015
19 Oct 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
14 Oct 2015 CERTNM Company name changed little rascals holdings LIMITED\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-10-12
14 Oct 2015 CONNOT Change of name notice
17 Jul 2015 CERTNM Company name changed green and merrick nurseries LIMITED\certificate issued on 17/07/15
  • RES15 ‐ Change company name resolution on 2015-07-01
17 Jul 2015 CONNOT Change of name notice
20 Jun 2015 CERTNM Company name changed little rascals nurseries LIMITED\certificate issued on 20/06/15
  • RES15 ‐ Change company name resolution on 2015-06-09
20 Jun 2015 CONNOT Change of name notice
11 Mar 2015 CERTNM Company name changed green and merrick nurseries LIMITED\certificate issued on 11/03/15
  • RES15 ‐ Change company name resolution on 2015-02-18
11 Mar 2015 CONNOT Change of name notice
12 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)