LEIGH COTTAGE CHILDCARE LIMITED


Registered number: 06401915
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Name: LEIGH COTTAGE CHILDCARE LIMITED
LEIGH COTTAGE CHILDCARE LTD
Address: CLOVERLEA, 73 UPPER SOUTH WRAXALL, BRADFORD-ON-AVON, WILTSHIRE, UNITED KINGDOM, BA15 2SG
Incorporation Date: 2007-10-17

Company status: Dissolved


Company Documents

date name form type
2018-12-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-11 APPLICATION FOR STRIKING-OFF DS01
2017-07-21 APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER TM01
2017-07-21 CESSATION OF ALAN JONATHAN RICHARD MILLER AS A PSC PSC07
2017-07-21 CESSATION OF GINA NADIRA MILLER AS A PSC PSC07
2017-07-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DK EASTWOOD LIMITED PSC02
2017-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-21 DIRECTOR APPOINTED MRS KATHARINE MARY FRANCES EASTWOOD AP01
2017-07-21 APPOINTMENT TERMINATED, SECRETARY GINA MILLER TM02
2017-05-15 REGISTERED OFFICE CHANGED ON 15/05/2017 FROMC/O NEWMANSJUBILEE HOUSE MERRION AVENUESTANMOREMIDDLESEXHA7 4RY AD01
2017-07-21 REGISTERED OFFICE CHANGED ON 21/07/2017 FROMC/O NEWMANS, DVS HOUSE OFFICE 1, FIRST FLOOR, 4 SPRING VILLA ROADEDGWAREMIDDLESEXHA8 7EBUNITED KINGDOM AD01
2017-07-19 31/10/16 TOTAL EXEMPTION FULL AA
2017-07-21 DIRECTOR APPOINTED MR DAVID MARTIN EASTWOOD AP01
2017-11-09 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES CS01
2017-07-21 APPOINTMENT TERMINATED, DIRECTOR GINA MILLER TM01
2016-02-08 31/10/15 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2015-12-19 17/10/15 FULL LIST AR01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR KATHARINE EASTWOOD TM01
2015-12-23 APPOINTMENT TERMINATED, DIRECTOR DAVID EASTWOOD TM01
2015-07-10 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-12 17/10/14 FULL LIST AR01
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-09 REGISTERED OFFICE CHANGED ON 09/07/2013 FROMFIRST FLOOR 47-57 MARYLEBONE LANELONDONW1U 2NTUNITED KINGDOM AD01
2013-01-17 17/10/12 FULL LIST AR01
2013-07-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-17 17/10/13 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-08-28 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM51 QUEEN ANNE STREETLONDONW1G 9HS AD01
2011-01-28 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN EASTWOOD / 01/01/2011 CH01
2011-07-30 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-28 17/10/10 FULL LIST AR01
2011-12-12 17/10/11 FULL LIST AR01
2011-01-28 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY FRANCES EASTWOOD / 01/01/2011 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE MARY FRANCES EASTWOOD / 17/10/2009 CH01
2010-01-27 17/10/09 FULL LIST AR01
2010-12-14 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM6 DURHAM PLACECHELSEALONDONSW3 4ET AD01
2010-07-31 31/10/09 TOTAL EXEMPTION SMALL AA
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN EASTWOOD / 17/10/2009 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONATHAN RICHARD MILLER / 17/10/2009 CH01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / GINA MILLER / 17/10/2009 CH01
2009-09-24 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-24 CAPITALS NOT ROLLED UP 88(2)
2008-11-12 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2007-11-08 NEW DIRECTOR APPOINTED 288a
2007-11-08 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:LEIGH COTTAGE, 6 SLADESBROOKBRADFORD-ON-AVONWILTSHIREBA15 1SH 287
2007-10-18 REGISTERED OFFICE CHANGED ON 18/10/07 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2007-11-12 REGISTERED OFFICE CHANGED ON 12/11/07 FROM:6 DURHAM PLACECHELSEALONDONSW3 4ET 287
2007-11-30 NEW DIRECTOR APPOINTED 288a
2007-10-18 DIRECTOR RESIGNED 288b
2007-10-19 REGISTERED OFFICE CHANGED ON 19/10/07 FROM:ANAND HOUSE, WHITCHURCH LANEEDGWAREMIDDLESEXHA8 6LP 287
2007-10-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2007-11-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2007-11-30 NEW DIRECTOR APPOINTED 288a
2007-10-18 SECRETARY RESIGNED 288b

Last update: 2020-12-11 11:56:52