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Child Associates Limited

Documents

Total Documents88
Total Pages352

Filing History

16 May 2017Final Gazette dissolved via voluntary strike-off
16 May 2017Final Gazette dissolved via voluntary strike-off
28 February 2017First Gazette notice for voluntary strike-off
28 February 2017First Gazette notice for voluntary strike-off
17 February 2017Application to strike the company off the register
17 February 2017Application to strike the company off the register
3 August 2016Confirmation statement made on 19 July 2016 with updates
3 August 2016Confirmation statement made on 19 July 2016 with updates
23 February 2016Total exemption small company accounts made up to 31 July 2015
23 February 2016Total exemption small company accounts made up to 31 July 2015
23 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
23 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 4
19 December 2014Total exemption small company accounts made up to 31 July 2014
19 December 2014Total exemption small company accounts made up to 31 July 2014
26 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 4
26 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-26
  • GBP 4
11 April 2014Total exemption small company accounts made up to 31 July 2013
11 April 2014Total exemption small company accounts made up to 31 July 2013
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
6 November 2012Total exemption small company accounts made up to 31 July 2012
6 November 2012Total exemption small company accounts made up to 31 July 2012
20 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
20 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 July 2011
25 October 2011Total exemption small company accounts made up to 31 July 2011
3 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
3 August 2011Annual return made up to 19 July 2011 with a full list of shareholders
9 March 2011Total exemption small company accounts made up to 31 July 2010
9 March 2011Total exemption small company accounts made up to 31 July 2010
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
4 August 2010Director's details changed for Barry Phillip Child on 19 July 2010
4 August 2010Director's details changed for Vivianne Jane Child on 19 July 2010
4 August 2010Annual return made up to 19 July 2010 with a full list of shareholders
4 August 2010Director's details changed for Vivianne Jane Child on 19 July 2010
4 August 2010Director's details changed for Barry Phillip Child on 19 July 2010
1 February 2010Total exemption small company accounts made up to 31 July 2009
1 February 2010Total exemption small company accounts made up to 31 July 2009
7 August 2009Return made up to 19/07/09; full list of members
7 August 2009Return made up to 19/07/09; full list of members
8 October 2008Total exemption small company accounts made up to 31 July 2008
8 October 2008Total exemption small company accounts made up to 31 July 2008
24 September 2008Return made up to 19/07/08; full list of members
24 September 2008Return made up to 19/07/08; full list of members
9 January 2008Total exemption small company accounts made up to 31 July 2007
9 January 2008Total exemption small company accounts made up to 31 July 2007
19 July 2007Secretary's particulars changed;director's particulars changed
19 July 2007Return made up to 19/07/07; full list of members
19 July 2007Secretary's particulars changed;director's particulars changed
19 July 2007Return made up to 19/07/07; full list of members
26 January 2007New director appointed
26 January 2007New director appointed
31 October 2006Total exemption small company accounts made up to 31 July 2006
31 October 2006Total exemption small company accounts made up to 31 July 2006
19 July 2006Return made up to 19/07/06; full list of members
19 July 2006Return made up to 19/07/06; full list of members
3 January 2006Total exemption small company accounts made up to 31 July 2005
3 January 2006Total exemption small company accounts made up to 31 July 2005
3 August 2005Return made up to 19/07/05; full list of members
3 August 2005Return made up to 19/07/05; full list of members
30 October 2004Total exemption small company accounts made up to 31 July 2004
30 October 2004Total exemption small company accounts made up to 31 July 2004
28 July 2004Return made up to 19/07/04; full list of members
28 July 2004Return made up to 19/07/04; full list of members
3 December 2003Total exemption small company accounts made up to 31 July 2003
3 December 2003Total exemption small company accounts made up to 31 July 2003
4 August 2003Return made up to 19/07/03; full list of members
4 August 2003Return made up to 19/07/03; full list of members
4 December 2002Total exemption small company accounts made up to 31 July 2002
4 December 2002Total exemption small company accounts made up to 31 July 2002
25 July 2002Return made up to 19/07/02; full list of members
25 July 2002Return made up to 19/07/02; full list of members
23 August 2001New secretary appointed
23 August 2001New secretary appointed
23 August 2001Resolutions
  • ELRES ‐ Elective resolution
23 August 2001Resolutions
  • ELRES ‐ Elective resolution
22 August 2001Ad 19/07/01--------- £ si 3@1=3 £ ic 1/4
22 August 2001Secretary resigned
22 August 2001Secretary resigned
22 August 2001New director appointed
22 August 2001Director resigned
22 August 2001Registered office changed on 22/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
22 August 2001New director appointed
22 August 2001Registered office changed on 22/08/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
22 August 2001Director resigned
22 August 2001Ad 19/07/01--------- £ si 3@1=3 £ ic 1/4
19 July 2001Incorporation
19 July 2001Incorporation
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