TEDDIES CHILDCARE LIMITED: Filings

  • Overview

    Company NameTEDDIES CHILDCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01653426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TEDDIES CHILDCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account be cancelled 03/11/2015
    RES13

    Termination of appointment of Mary Ann Tocio as a director on Jun 01, 2015

    1 pagesTM01

    Annual return made up to May 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2,030,000
    SH01

    Full accounts made up to Dec 31, 2014

    10 pagesAA

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to May 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 2,030,000
    SH01

    Full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to May 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Director's details changed for Elizabeth Boland on Sep 10, 2012

    2 pagesCH01

    Director's details changed for Mr Stephen Dreier on Sep 10, 2012

    2 pagesCH01

    Director's details changed for Mary Ann Tocio on Sep 10, 2012

    2 pagesCH01

    Director's details changed for Mr David Lissy on Sep 10, 2012

    2 pagesCH01

    Director's details changed for Mr David Lissy on Sep 10, 2012

    2 pagesCH01

    Secretary's details changed for Mr Stephen Kramer on Sep 10, 2012

    1 pagesCH03

    Annual return made up to May 25, 2012 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2010

    8 pagesAA

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0