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CRANBROOK DAY NURSERIES LIMITED

Company number 09920519

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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)
30 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Jan 2024	AD01	Registered office address changed from 102 Abinger Road Chiswick London W4 1EX United Kingdom to Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 15 January 2024	View PDF Registered office address changed from 102 Abinger Road Chiswick London W4 1EX United Kingdom to Azets Holdings Limited Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-09 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	MR04	Satisfaction of charge 099205190004 in full	View PDF Satisfaction of charge 099205190004 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 099205190005 in full	View PDF Satisfaction of charge 099205190005 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 099205190006 in full	View PDF Satisfaction of charge 099205190006 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 099205190007 in full	View PDF Satisfaction of charge 099205190007 in full - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
03 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
22 Apr 2022	MR01	Registration of charge 099205190007, created on 20 April 2022	View PDF Registration of charge 099205190007, created on 20 April 2022 - link opens in a new window - 45 pages (45 pages)
19 Apr 2022	CERTNM	Company name changed little nursery group LIMITED\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19	View PDF Company name changed little nursery group LIMITED\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-19 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CERTNM	Company name changed cranbrook day nurseries LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12	View PDF Company name changed cranbrook day nurseries LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	MR01	Registration of charge 099205190006, created on 8 February 2022	View PDF Registration of charge 099205190006, created on 8 February 2022 - link opens in a new window - 44 pages (44 pages)
14 Feb 2022	MR01	Registration of charge 099205190005, created on 8 February 2022	View PDF Registration of charge 099205190005, created on 8 February 2022 - link opens in a new window - 44 pages (44 pages)
14 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC02	Notification of Cdnl Holding Company Limited as a person with significant control on 18 June 2021	View PDF Notification of Cdnl Holding Company Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)

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