LONGACRE CHILDCARE LIMITED


Registered number: 04633593
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Name: LONGACRE CHILDCARE LIMITED
LONGACRE CHILDCARE LTD
Address: MARLBOROUGH HOUSE, 38 MARLBOROUGH PLACE, LONDON, ENGLAND, NW8 0PJ
Incorporation Date: 2003-01-10

Company status: Dissolved


Company Documents

date name form type
2022-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-21 SECRETARY APPOINTED MR DEREK ANTHONY GERMON AP03
2022-05-04 31/08/21 TOTAL EXEMPTION FULL AA
2022-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-07-25 APPLICATION FOR STRIKING-OFF DS01
2021-07-26 CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES CS01
2021-06-08 APPOINTMENT TERMINATED, DIRECTOR LEONOR STJEPIC TM01
2021-06-03 31/08/20 UNAUDITED ABRIDGED AA
2021-06-08 DIRECTOR APPOINTED MRS LEONOR STJEPIC AP01
2020-04-22 APPOINTMENT TERMINATED, DIRECTOR ANDREW LING TM01
2020-07-27 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES CS01
2020-05-26 31/08/19 TOTAL EXEMPTION FULL AA
2019-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 AA
2019-07-25 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES CS01
2018-06-13 DIRECTOR APPOINTED MRS LEONOR STJEPIC AP01
2018-09-17 APPOINTMENT TERMINATED, SECRETARY BEVERLEY STEWART TM02
2018-04-21 REGISTERED OFFICE CHANGED ON 21/04/2018 FROM18 BALDERTON STREETLONDONW1K 6TG AD01
2018-04-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMMIS TM01
2018-09-17 SECRETARY APPOINTED MISS BLAISE ALERT AP03
2018-10-05 APPOINTMENT TERMINATED, SECRETARY BLAISE ALERT TM02
2018-10-05 APPOINTMENT TERMINATED, DIRECTOR KEVIN COYNE TM01
2018-08-07 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2018-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 AA
2017-01-13 FULL ACCOUNTS MADE UP TO 31/08/16 AA
2017-08-04 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-05-07 FULL ACCOUNTS MADE UP TO 31/08/15 AA
2016-04-27 SECRETARY APPOINTED MS BEVERLEY CECILIA STEWART AP03
2016-07-25 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-04-27 APPOINTMENT TERMINATED, SECRETARY ROBIN COLLINS TM02
2015-01-28 DIRECTOR APPOINTED MR KEVIN RICHARD COYNE AP01
2015-01-28 DIRECTOR APPOINTED MR STEPHEN DAVID TOMMIS AP01
2015-07-27 SECRETARY APPOINTED MR ROBIN PETER COLLINS AP03
2015-10-15 DIRECTOR APPOINTED MR ANDREW JOHN LING AP01
2015-10-14 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARKE TM01
2015-07-27 16/07/15 FULL LIST AR01
2015-04-22 FULL ACCOUNTS MADE UP TO 31/08/14 AA
2015-07-27 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARKE TM02
2015-01-12 APPOINTMENT TERMINATED, DIRECTOR JOHN GOUGH TM01
2014-06-20 PREVSHO FROM 31/03/2014 TO 31/08/2013 AA01
2014-07-07 FULL ACCOUNTS MADE UP TO 31/08/13 AA
2014-07-28 16/07/14 FULL LIST AR01
2014-07-28 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS PHILIP MARKE / 28/07/2014 CH03
2014-05-08 CURRSHO FROM 31/08/2013 TO 31/03/2013 AA01
2014-07-14 DIRECTOR APPOINTED MR CHRISTOPHER PHILIP LEVELIS MARKE AP01
2014-06-26 APPOINTMENT TERMINATED, DIRECTOR PHILIP BUJAK TM01
2014-05-21 31/03/13 TOTAL EXEMPTION FULL AA
2013-07-30 SECRETARY APPOINTED MR CHRIS PHILIP MARKE AP03
2013-01-10 10/01/13 FULL LIST AR01
2013-07-30 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS PHILIP MARKE / 20/07/2013 CH03
2013-07-17 16/07/13 FULL LIST AR01
2013-04-30 APPOINTMENT TERMINATED, DIRECTOR SALLY PARSON TM01
2013-08-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GOUGH / 18/07/2013 CH01
2013-07-16 DIRECTOR APPOINTED MR JOHN GOUGH AP01
2013-01-07 APPOINTMENT TERMINATED, SECRETARY STELLA BARNES TM02
2013-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-07-11 REGISTERED OFFICE CHANGED ON 11/07/2013 FROMCOMMERCIAL HOUSE HIGH STREETHADLOWKENTTN11 0EEENGLAND AD01
2013-07-17 CURREXT FROM 31/03/2013 TO 31/08/2013 AA01
2013-04-30 DIRECTOR APPOINTED MR PHILIP EDWIN BUJAK AP01
2012-06-25 31/03/12 TOTAL EXEMPTION SMALL AA

Last update: 2022-10-29 00:30:15