Name: |
CHILDREN'S MERCHANDISING LIMITED
CHILDREN'S MERCHANDISING LTD |
Address: | 19 CHURCH ROAD, BARNES, LONDON, SW13 9HE |
Incorporation Date: | 2006-06-28 |
date | name | form type |
2018-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-11-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-03-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-08-09 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | CS01 |
2016-03-13 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2016-08-08 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
2015-06-30 | SECRETARY APPOINTED MR STEPHEN GIBSON CALLEN | AP03 |
2015-06-30 | 28/06/15 FULL LIST | AR01 |
2015-04-28 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARTNEY | TM01 |
2015-04-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM9 COLLIER ROADCAMBRIDGECAMBRIDGESHIRECB1 2AH | AD01 |
2015-04-28 | DIRECTOR APPOINTED MR ANTHONY DAVID HOLLINGSWORTH | AP01 |
2015-04-28 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARTNEY | TM01 |
2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-10 | 28/06/14 FULL LIST | AR01 |
2013-03-19 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-07-06 | 28/06/13 FULL LIST | AR01 |
2012-07-19 | 28/06/12 FULL LIST | AR01 |
2012-03-29 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-07-09 | 28/06/11 FULL LIST | AR01 |
2011-03-29 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2010-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MCCARTNEY / 05/10/2009 | CH01 |
2010-07-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAL MANAGEMENT LIMITED / 28/06/2010 | CH04 |
2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-07-21 | APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED | TM02 |
2010-07-15 | 28/06/10 FULL LIST | AR01 |
2010-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROMHANOVER HOUSE14 HANOVER SQUARELONDONW1S 1HP | AD01 |
2009-02-18 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOLLINGSWORTH | 288b |
2009-05-06 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2009-07-06 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | 363a |
2009-02-18 | DIRECTOR APPOINTED NEIL MCCARTNEY | 288a |
2008-12-01 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AAMD |
2008-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2008-07-02 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | 363a |
2007-08-12 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | 363a |
2006-07-17 | DIRECTOR RESIGNED | 288b |
2006-07-17 | NEW DIRECTOR APPOINTED | 288a |
2006-06-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-08-03 14:38:06