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THE LITTLE GEORGIAN DAY NURSERY LTD

Company number 08198804

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2018 DS01 Application to strike the company off the register
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
06 Sep 2017 PSC01 Notification of Victoria Zsigmond-Dean as a person with significant control on 6 April 2016
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jan 2014 CERTNM Company name changed boston alpha scientific LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
30 Jan 2014 CONNOT Change of name notice
08 Jan 2014 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 AD01 Registered office address changed from Office 36 88-90 Hatton Garden Holborn London London EC1N 8PN United Kingdom on 8 January 2014
08 Jan 2014 TM01 Termination of appointment of Paul Carter as a director
08 Jan 2014 AP01 Appointment of Miss Victoria Zsigmond as a director
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted