CHILD & COMPANY LIMITED: Filings

  • Overview

    Company NameCHILD & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02102829
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHILD & COMPANY 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 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Dec 27, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 27, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Ms Sally Jane Sutherland as a director

    2 pagesAP01

    Termination of appointment of Alan Mills as a director

    1 pagesTM01

    Termination of appointment of Gary Stewart as a director

    1 pagesTM01

    Appointment of Rbs Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Christine Russell as a secretary

    1 pagesTM02

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

    7 pagesAA

    Second filing of AP03 previously delivered to Companies House

    5 pagesRP04
    Annotations
    DateAnnotation
    Apr 02, 2012Second filing AP03 for Christine Anne Russell

    Second filing of TM02 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Apr 02, 2012Second filing TM02 for Yvonne Wood

    Annual return made up to Dec 27, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Gary Robert Mcneilly Stewart on Jan 18, 2012

    2 pagesCH01

    Director's details changed for Andrew James Nicholson on Nov 08, 2011

    2 pagesCH01

    Appointment of Andrew James Nicholson as a director

    2 pagesAP01

    Termination of appointment of Barbara Wallace as a director

    1 pagesTM01

    Appointment of Miss Christine Anne Russell as a secretary

    3 pagesAP03
    Annotations
    DateAnnotation
    Apr 02, 2012A second filed AP03 was registered on 02/04/2012

    Termination of appointment of Yvonne Wood as a secretary

    2 pagesTM02
    Annotations
    DateAnnotation
    Apr 02, 2012A Second filed TM02 was registered on 02/04/2012

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 27, 2010 with full list of shareholders

    6 pagesAR01

    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