| Name: |
CHERUBS CHILDCARE LTD
CHERUBS CHILDCARE LIMITED |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 2003-11-17 |
| date | name | form type |
| 2020-02-17 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | LIQ MISC |
| 2020-09-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM66-68 LEWIS ROADMITCHAMSURREYCR4 3DE | AD01 |
| 2020-06-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-16 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683 | LIQ10 |
| 2019-06-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/04/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-01 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-05-10 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM66-68 LEWIS ROADMITCHAMSURREYCR4 3DE | AD01 |
| 2018-05-01 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-05-01 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-31 | DIRECTOR APPOINTED MISS ANNIE LOUISE SEABOURNE | AP01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-10-10 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCLEOD | TM01 |
| 2017-09-04 | DIRECTOR APPOINTED MISS KIRSTY KARON MCLEOD | AP01 |
| 2017-11-06 | SECRETARY'S CHANGE OF PARTICULARS / MRS. SALLY ANN TOWNER / 06/11/2017 | CH03 |
| 2017-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY ANN TOWNER / 05/11/2017 | CH01 |
| 2017-11-06 | PSC'S CHANGE OF PARTICULARS / MRS. SALLY ANN TOWNER / 05/11/2017 | PSC04 |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | CS01 |
| 2017-08-31 | DIRECTOR APPOINTED MISS MARGARET AVERIL BARLEY | AP01 |
| 2017-10-10 | APPOINTMENT TERMINATED, DIRECTOR ANNIE SEABOURNE | TM01 |
| 2017-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY ANN TOWNER / 07/11/2017 | CH01 |
| 2017-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY TOWNER / 06/11/2017 | CH01 |
| 2017-11-29 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN TOWNER | PSC01 |
| 2017-10-08 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BARLEY | TM01 |
| 2017-10-10 | APPOINTMENT TERMINATED, DIRECTOR STACEY DOLTON | TM01 |
| 2017-08-31 | DIRECTOR APPOINTED MRS STACEY JANE KAREN DOLTON | AP01 |
| 2016-02-18 | 17/11/15 FULL LIST | AR01 |
| 2016-02-16 | FIRST GAZETTE | GAZ1 |
| 2016-02-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY TOWNER / 18/11/2014 | CH01 |
| 2015-09-01 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-20 | 17/11/14 FULL LIST | AR01 |
| 2014-10-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-17 | 17/11/12 FULL LIST | AR01 |
| 2013-12-27 | 17/11/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 17/11/11 FULL LIST | AR01 |
| 2011-02-08 | 17/11/10 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY TOWNER / 02/10/2009 | CH01 |
| 2010-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN TOWNER / 02/10/2009 | CH01 |
| 2010-02-15 | 17/11/09 FULL LIST | AR01 |
| 2009-09-26 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2008-03-11 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2006-01-25 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-01-25 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-01-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-19 12:53:14