MODERN CHILDREN LTD: Filings

  • Overview

    Company NameMODERN CHILDREN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07533975
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MODERN CHILDREN LTD?

    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

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on Jun 12, 2015

    1 pagesAD01

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1,000
    SH01

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

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2013

    5 pagesAA

    Termination of appointment of Erlene Rodriguez as a director

    1 pagesTM01

    Appointment of Ms Letricia Nicole Lamb as a director

    2 pagesAP01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    5 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gac Secretary Limited on Apr 04, 2011

    2 pagesCH04

    Appointment of Erlene May Rodriguez as a director

    2 pagesAP01

    Termination of appointment of Parmeswaree Mohessur as a director

    1 pagesTM01

    Registered office address changed from * Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT England* on Mar 25, 2011

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2011

    Model articles adopted

    MODEL ARTICLES

    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