NEW PATHWAYS CHILDRENS SERVICES LIMITED

Company number 04696691

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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)
28 Aug 2019 BONA Bona Vacantia disclaimer
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
14 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 300
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Sep 2014 TM01 Termination of appointment of Lesley Anderson Boyland as a director on 18 July 2014
30 Sep 2014 TM01 Termination of appointment of David John Loftus as a director on 18 July 2014
30 Sep 2014 TM02 Termination of appointment of David Loftus as a secretary on 18 July 2014
30 Sep 2014 TM02 Termination of appointment of David Loftus as a secretary on 18 July 2014
24 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 300
13 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 26/02/2014
04 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
04 Apr 2013 AD02 Register inspection address has been changed from 84a High Street Billericay Essex CM12 9BT United Kingdom
07 Nov 2012 AA Accounts for a small company made up to 31 March 2012
29 Oct 2012 AA01 Previous accounting period shortened from 22 July 2012 to 31 March 2012
17 Oct 2012 AP03 Appointment of Mr David Loftus as a secretary
12 Oct 2012 AP01 Appointment of Mr David John Loftus as a director
04 Oct 2012 AA Total exemption full accounts made up to 22 July 2011
27 Sep 2012 AA01 Current accounting period shortened from 31 March 2012 to 22 July 2011
09 Aug 2012 TM01 Termination of appointment of Ian White as a director
09 Aug 2012 TM02 Termination of appointment of Ian White as a secretary
23 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
23 Apr 2012 AD03 Register(s) moved to registered inspection location