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THE CHILDREN’S SHOP LTD

Company number 13133246

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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)
19 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 10 July 2024	View PDF Liquidators' statement of receipts and payments to 10 July 2024 - link opens in a new window - 24 pages (24 pages)
09 Nov 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
22 Jul 2023	AD01	Registered office address changed from Graffix House Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 22 July 2023	View PDF Registered office address changed from Graffix House Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium Building 1-7 King Street Reading Berkshire RG1 2AN on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11 - link opens in a new window - 1 page (1 page)
22 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AD01	Registered office address changed from 3 Wanbourne Lane Nettlebed Henley-on-Thames RG9 5AH England to Graffix House Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG on 30 August 2022	View PDF Registered office address changed from 3 Wanbourne Lane Nettlebed Henley-on-Thames RG9 5AH England to Graffix House Henley Business Centre Newtown Road Henley-on-Thames RG9 1HG on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Dafydd Huw Morgan as a director on 24 January 2022	View PDF Termination of appointment of Dafydd Huw Morgan as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AP01	Appointment of Mr Dafydd Huw Morgan as a director on 30 July 2021	View PDF Appointment of Mr Dafydd Huw Morgan as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Malcolm Francis Murray as a director on 30 July 2021	View PDF Appointment of Malcolm Francis Murray as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Miss Hannah Frances Morgan as a director on 30 July 2021	View PDF Appointment of Miss Hannah Frances Morgan as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-14 GBP 100 - link opens in a new window - 12 pages (12 pages)

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