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ARCADIA CHILD CARE COMPANY LTD

Company number 04354120

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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)
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
19 Jan 2018 TM01 Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018
16 Jan 2018 MR04 Satisfaction of charge 043541200015 in full
04 Aug 2017 AA Full accounts made up to 17 March 2017
19 May 2017 DS02 Withdraw the company strike off application
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2017 DS01 Application to strike the company off the register
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
10 Jan 2017 SH20 Statement by Directors
10 Jan 2017 SH19 Statement of capital on 10 January 2017
  • GBP 1
10 Jan 2017 CAP-SS Solvency Statement dated 10/01/17
10 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2017 MA Memorandum and Articles of Association
04 Nov 2016 TM01 Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016
26 Oct 2016 MR04 Satisfaction of charge 043541200014 in full
16 Sep 2016 MA Memorandum and Articles of Association
02 Sep 2016 MR01 Registration of charge 043541200015, created on 26 August 2016
12 Aug 2016 AA Full accounts made up to 18 March 2016
24 Mar 2016 TM01 Termination of appointment of John Steven Godden as a director on 21 March 2016
19 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
18 Aug 2015 AA Full accounts made up to 20 March 2015
26 Feb 2015 AP01 Appointment of Mr John Steven Godden as a director on 1 January 2015
26 Feb 2015 AP01 Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
06 Oct 2014 MR01 Registration of charge 043541200014, created on 29 September 2014