GOING PLACES NURSERY LTD


Registered number: 04604200
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Name: GOING PLACES NURSERY LTD
HOLMDALE HOUSE IOW LIMITED
Address: 14 FLOOR DUKES KEEP, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EX
Incorporation Date: 2002-11-29

Company status: Dissolved


Company Documents

date name form type
2017-05-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-23 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-07-25 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580 RM02
2016-08-05 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/06/2016 4.68
2016-06-16 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 3.6
2016-08-22 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2016 3.6
2015-01-19 03/12/14 FULL LIST AR01
2015-06-05 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM40 UNION STREETRYDEISLE OF WIGHTPO33 2LF AD01
2015-06-30 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-26 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002580,PR002803 RM01
2015-06-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-30 REGISTERED OFFICE CHANGED ON 30/01/2015 FROMTHE HERONS GRANGE FAMNETLEY ABBEYSOUTHAMPTONSO31 5FF AD01
2015-06-30 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-01-17 REGISTRATION OF A CHARGE / CHARGE CODE 046042000004 MR01
2014-07-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-17 REGISTRATION OF A CHARGE / CHARGE CODE 046042000003 MR01
2014-01-18 03/12/13 FULL LIST AR01
2013-01-17 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-09-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-18 REGISTERED OFFICE CHANGED ON 18/01/2013 FROM13 SPRINGHILL GREENPLYMOUTHDEVONPL2 3RW AD01
2013-12-05 COMPANY NAME CHANGED GOING PLACES NURSERY LTDCERTIFICATE ISSUED ON 05/12/13 CERTNM
2013-01-02 03/12/12 FULL LIST AR01
2013-12-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2012-01-04 03/12/11 FULL LIST AR01
2012-05-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-04 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-11-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-11-16 DIRECTOR APPOINTED MR WILLIAM LUKE MCNULTY AP01
2011-11-16 APPOINTMENT TERMINATED, SECRETARY ALLAN WRIGHT TM02
2011-11-16 APPOINTMENT TERMINATED, DIRECTOR EILEEN WRIGHT TM01
2011-11-17 APPOINTMENT TERMINATED, DIRECTOR ALLAN WRIGHT TM01
2011-11-16 APPOINTMENT TERMINATED, SECRETARY ALLAN WRIGHT TM02
2011-05-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-21 03/12/10 FULL LIST AR01
2009-04-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WRIGHT / 23/12/2009 CH01
2009-12-23 SECRETARY'S CHANGE OF PARTICULARS / ALLAN JOHN WRIGHT / 23/12/2009 CH03
2009-12-23 03/12/09 FULL LIST AR01
2009-12-23 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARGARET WRIGHT / 23/12/2009 CH01
2008-04-22 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-17 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS 363a
2007-12-22 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS 363s
2007-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-15 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-07 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2005-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-07 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2003-12-17 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2002-12-31 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-12-30 AD 29/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-31 DIRECTOR'S PARTICULARS CHANGED 288c
2002-12-30 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2002-11-29 SECRETARY RESIGNED 288b
2002-12-30 S366A DISP HOLDING AGM 13/12/02 ELRES

Last update: 2020-02-23 01:05:15