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4CHILDREN (DIRECT) LIMITED
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4CHILDREN (DIRECT) LIMITED: Filings

    • Overview

    Company Name4CHILDREN (DIRECT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 4CHILDREN (DIRECT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		33 pagesAM23

    Administrator's progress report

    		28 pagesAM10

    Administrator's progress report

    		27 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		50 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report to Feb 27, 2017

    		25 pages2.24B

    Termination of appointment of Constantine Alexander Botha as a secretary on Aug 31, 2016

    		1 pagesTM02

    Statement of affairs with form 2.14B

    		12 pages2.16B

    Statement of administrator's proposal

    		66 pages2.17B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Registered office address changed from City Reach 5 Greenwich View Place London E14 9NN to 25 Moorgate London EC2R 6AY on Sep 15, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Ms Joan Hilary Cleary as a director on Jun 16, 2016

    		2 pagesAP01

    Termination of appointment of John Robert Cove as a director on Jun 16, 2016

    		1 pagesTM01

    Appointment of Mr Constantine Alexander Botha as a secretary on Jan 01, 2016

    		2 pagesAP03

    Full accounts made up to Mar 31, 2015

    		25 pagesAA

    Termination of appointment of Sanjay Ashar as a secretary on Dec 31, 2015

    		1 pagesTM02

    Appointment of Mr Sanjay Ashar as a secretary on Aug 27, 2015

    		2 pagesAP03

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Linda Mary Blackman as a director on May 11, 2015

    		1 pagesTM01

    Termination of appointment of Hazel Catherine Mosienko as a director on Oct 01, 2014

    		1 pagesTM01
    234Next

    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