CHILDREN'S MERCHANDISING LIMITED


Registered number: 05861086
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Name: CHILDREN'S MERCHANDISING LIMITED
CHILDREN'S MERCHANDISING LTD
Address: 19 CHURCH ROAD, BARNES, LONDON, SW13 9HE
Incorporation Date: 2006-06-28

Company status: Dissolved


Company Documents

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