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Chillingworth And Chaucer Nannies Limited

Documents

Total Documents92
Total Pages478

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off
18 November 2014Final Gazette dissolved via voluntary strike-off
5 August 2014First Gazette notice for voluntary strike-off
5 August 2014First Gazette notice for voluntary strike-off
24 July 2014Application to strike the company off the register
24 July 2014Application to strike the company off the register
19 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
19 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
19 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
7 April 2014Total exemption small company accounts made up to 31 July 2013
7 April 2014Total exemption small company accounts made up to 31 July 2013
31 August 2013Secretary's details changed for Edward Walgrave Fremantle on 30 August 2013
31 August 2013Director's details changed for Mrs Sara Elizabeth Chillingworth on 30 August 2013
31 August 2013Secretary's details changed for Edward Walgrave Fremantle on 30 August 2013
31 August 2013Registered office address changed from 11 Chelverton Road London SW15 1RN on 31 August 2013
31 August 2013Registered office address changed from 11 Chelverton Road London SW15 1RN on 31 August 2013
31 August 2013Director's details changed for Mrs Sara Elizabeth Chillingworth on 30 August 2013
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
25 March 2013Total exemption small company accounts made up to 31 July 2012
25 March 2013Total exemption small company accounts made up to 31 July 2012
27 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
27 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
27 July 2012Annual return made up to 9 July 2012 with a full list of shareholders
24 January 2012Total exemption small company accounts made up to 31 July 2011
24 January 2012Total exemption small company accounts made up to 31 July 2011
19 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
19 July 2011Annual return made up to 9 July 2011 with a full list of shareholders
16 September 2010Total exemption small company accounts made up to 31 July 2010
16 September 2010Total exemption small company accounts made up to 31 July 2010
14 July 2010Director's details changed for Sara Elizabeth Chillingworth on 9 July 2010
14 July 2010Director's details changed for Sara Elizabeth Chillingworth on 9 July 2010
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
14 July 2010Annual return made up to 9 July 2010 with a full list of shareholders
14 July 2010Director's details changed for Sara Elizabeth Chillingworth on 9 July 2010
19 March 2010Amended full accounts made up to 31 July 2009
19 March 2010Amended full accounts made up to 31 July 2009
15 January 2010Full accounts made up to 31 July 2009
15 January 2010Full accounts made up to 31 July 2009
14 July 2009Return made up to 09/07/09; full list of members
14 July 2009Return made up to 09/07/09; full list of members
9 September 2008Full accounts made up to 31 July 2008
9 September 2008Full accounts made up to 31 July 2008
9 July 2008Return made up to 09/07/08; full list of members
9 July 2008Return made up to 09/07/08; full list of members
12 May 2008Full accounts made up to 31 July 2007
12 May 2008Full accounts made up to 31 July 2007
9 August 2007Return made up to 09/07/07; no change of members
9 August 2007Return made up to 09/07/07; no change of members
7 February 2007Amended full accounts made up to 31 July 2006
7 February 2007Amended full accounts made up to 31 July 2006
27 November 2006Full accounts made up to 31 July 2006
27 November 2006Full accounts made up to 31 July 2006
17 July 2006Return made up to 09/07/06; full list of members
17 July 2006Return made up to 09/07/06; full list of members
7 March 2006Full accounts made up to 31 July 2005
7 March 2006Full accounts made up to 31 July 2005
23 August 2005Return made up to 09/07/05; full list of members
23 August 2005Return made up to 09/07/05; full list of members
21 February 2005Full accounts made up to 31 July 2004
21 February 2005Full accounts made up to 31 July 2004
16 July 2004Return made up to 09/07/04; full list of members
16 July 2004Return made up to 09/07/04; full list of members
2 March 2004Full accounts made up to 31 July 2003
2 March 2004Full accounts made up to 31 July 2003
8 July 2003New secretary appointed
8 July 2003Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary resigned
8 July 2003Return made up to 12/07/03; full list of members
  • 363(288) ‐ Secretary resigned
8 July 2003New secretary appointed
10 March 2003Full accounts made up to 31 July 2002
10 March 2003Full accounts made up to 31 July 2002
17 July 2002Return made up to 12/07/02; full list of members
17 July 2002Return made up to 12/07/02; full list of members
21 May 2002Full accounts made up to 31 July 2001
21 May 2002Full accounts made up to 31 July 2001
26 July 2001Return made up to 12/07/01; full list of members
26 July 2001Return made up to 12/07/01; full list of members
23 August 2000New director appointed
23 August 2000New director appointed
11 August 2000New secretary appointed
11 August 2000Registered office changed on 11/08/00 from: 152-160 city road london EC1V 2NX
11 August 2000New secretary appointed
11 August 2000Registered office changed on 11/08/00 from: 152-160 city road london EC1V 2NX
21 July 2000Director resigned
21 July 2000Secretary resigned
21 July 2000Director resigned
21 July 2000Secretary resigned
12 July 2000Incorporation
12 July 2000Incorporation
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