ST PETER'S (WINSTANLEY) CHILDREN'S CENTRE LTD


Registered number: 05532038
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Name: ST PETER'S (WINSTANLEY) CHILDREN'S CENTRE LTD
ST PETER'S (WINSTANLEY) CHILDREN'S CENTRE LIMITED
Address: 21 PLOUGH ROAD, BATTERSEA, LONDON, SW11 2DE
Incorporation Date: 2005-08-09

Company status: Dissolved


Company Documents

date name form type
2017-10-07 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-04 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES CS01
2016-08-20 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES CS01
2016-05-18 31/08/15 TOTAL EXEMPTION SMALL AA
2015-05-12 31/08/14 TOTAL EXEMPTION SMALL AA
2015-08-29 09/08/15 NO MEMBER LIST AR01
2014-09-03 09/08/14 NO MEMBER LIST AR01
2014-05-15 APPOINTMENT TERMINATED, DIRECTOR PAULINE DENNEMONT TM01
2014-05-15 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-15 APPOINTMENT TERMINATED, DIRECTOR DAMIEN CHEW TM01
2013-04-19 DIRECTOR APPOINTED MS DAPHNE CURATE AP01
2013-05-13 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-31 DIRECTOR APPOINTED MR DAMIEN CHEW AP01
2013-08-31 DIRECTOR'S CHANGE OF PARTICULARS / REV RICHARD PATRICK MALONE / 15/08/2012 CH01
2013-09-01 DIRECTOR APPOINTED MRS KIRSTY MONTEIRO D'AGUIAR AP01
2013-08-31 09/08/13 NO MEMBER LIST AR01
2012-08-14 09/08/12 NO MEMBER LIST AR01
2012-06-09 SECRETARY APPOINTED MR RORY BRUCE AP03
2012-05-25 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-09 APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE TM01
2012-06-09 APPOINTMENT TERMINATED, SECRETARY IRENE WOLSTENHOLME TM02
2011-06-07 SECRETARY APPOINTED MRS IRENE WOLSTENHOLME AP03
2011-08-16 DIRECTOR APPOINTED MR JOHN RORY BRUCE AP01
2011-06-01 31/08/10 TOTAL EXEMPTION FULL AA
2011-08-17 09/08/11 NO MEMBER LIST AR01
2011-06-08 APPOINTMENT TERMINATED, SECRETARY SIMON MARTLE TM02
2011-08-16 APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE TM01
2011-06-07 APPOINTMENT TERMINATED, SECRETARY SIMON MARTLE TM02
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID MARTLE / 09/04/2010 CH01
2010-06-01 DIRECTOR APPOINTED PAULINE DENNEMONT AP01
2010-06-01 31/08/09 TOTAL EXEMPTION FULL AA
2010-08-09 09/08/10 NO MEMBER LIST AR01
2010-06-01 APPOINTMENT TERMINATED, DIRECTOR TAMSIN MARTLE TM01
2010-08-09 SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID MARTLE / 09/04/2010 CH03
2009-07-01 DIRECTOR APPOINTED REV RICHARD PATRICK MALONE 288a
2009-07-01 APPOINTMENT TERMINATED DIRECTOR PETER WOLSTENHOLME 288b
2009-07-16 DIRECTOR APPOINTED TAMSIN SARAH MARTLE 288a
2009-07-01 DIRECTOR AND SECRETARY APPOINTED SIMON DAVID MARTLE 288a
2009-09-05 ANNUAL RETURN MADE UP TO 09/08/09 363a
2009-09-05 APPOINTMENT TERMINATED SECRETARY PATRICK MALONE 288b
2009-07-01 APPOINTMENT TERMINATED DIRECTOR PAUL PERKIN 288b
2009-07-01 31/08/08 TOTAL EXEMPTION FULL AA
2008-09-03 ANNUAL RETURN MADE UP TO 09/08/08 363a
2008-06-18 31/08/07 TOTAL EXEMPTION FULL AA
2007-02-18 NEW SECRETARY APPOINTED 288a
2007-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-30 ANNUAL RETURN MADE UP TO 09/08/07 363a
2007-08-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-09-11 DIRECTOR'S PARTICULARS CHANGED 363(288)
2006-09-11 SECRETARY RESIGNED 288b
2006-09-11 ANNUAL RETURN MADE UP TO 09/08/06 363s
2005-08-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-02 10:49:46