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LITTLE SHADOWS CHILDCARE LTD

Company number 10559502

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
21 Apr 2018 PSC01 Notification of Helen Jean James as a person with significant control on 9 February 2018
21 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 21 April 2018
25 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates
19 Feb 2018 CH01 Director's details changed for Mrs Helen James on 12 February 2018
19 Feb 2018 AD01 Registered office address changed from 2 Longrood Road Rugby Warwickshire CV22 7RG United Kingdom to 42 Lyndhurst Road Rugby Warwickshire CV21 4HL on 19 February 2018
09 Feb 2018 TM01 Termination of appointment of Sarah Yates as a director on 9 February 2017
01 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 31 August 2017
20 Sep 2017 AA01 Previous accounting period shortened from 31 January 2018 to 31 August 2017
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Jan 2017 AP01 Appointment of Mrs Helen James as a director on 12 January 2017
16 Jan 2017 AP01 Appointment of Mrs Sarah Yates as a director on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Graham Robertson Stephens as a director on 12 January 2017
12 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-12
  • GBP 1