| 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 |
| 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