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MOTHERCARE TOYS 3 LIMITED

Company number 01103663

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
22 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 24 October 2023	View PDF Liquidators' statement of receipts and payments to 24 October 2023 - link opens in a new window - 17 pages (17 pages)
07 Nov 2022	AD01	Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 7 November 2022	View PDF Registered office address changed from Westside 1 London Road Hemel Hempstead HP3 9TD United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-25 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	SH19	Statement of capital on 25 April 2022 GBP 1	View PDF Statement of capital on 25 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2022	CAP-SS	Solvency Statement dated 20/04/22	View PDF Solvency Statement dated 20/04/22 - link opens in a new window - 1 page (1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 011036630007	View PDF All of the property or undertaking has been released from charge 011036630007 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 011036630008	View PDF All of the property or undertaking has been released from charge 011036630008 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 011036630009	View PDF All of the property or undertaking has been released from charge 011036630009 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR05	All of the property or undertaking has been released from charge 011036630010	View PDF All of the property or undertaking has been released from charge 011036630010 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 011036630007 in full	View PDF Satisfaction of charge 011036630007 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 011036630008 in full	View PDF Satisfaction of charge 011036630008 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 011036630009 in full	View PDF Satisfaction of charge 011036630009 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 011036630010 in full	View PDF Satisfaction of charge 011036630010 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Accounts for a dormant company made up to 27 March 2021	View PDF Accounts for a dormant company made up to 27 March 2021 - link opens in a new window - 11 pages (11 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AA	Accounts for a dormant company made up to 28 March 2020	View PDF Accounts for a dormant company made up to 28 March 2020 - link opens in a new window - 11 pages (11 pages)

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MOTHERCARE TOYS 3 LIMITED

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