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CHILD & CHILD SECRETARIES LIMITED
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CHILD & CHILD SECRETARIES LIMITED: Filings

    • Overview

    Company NameCHILD & CHILD SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02787367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CHILD & CHILD SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from C/O Child & Child 4 Grosvenor Place London SW1X 7HJ to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on Apr 04, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Ps Law Nominees Limited on Nov 10, 2016

    		1 pagesCH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2016

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Graham Alfred Jones as a director on Nov 26, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for PS Law Nominees Limited on Sep 06, 2013

    		1 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Registered office address changed from * C/O Child & Child 14 Grosvenor Crescent London SW1X 7EE United Kingdom* on Oct 08, 2013

    		1 pagesAD01

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		4 pagesAR01
    2345Next

    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