TEDDIES CHILDCARE LIMITED filing history - Find and update company information

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TEDDIES CHILDCARE LIMITED

Company number 01653426

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2015	SH19	Statement of capital on 18 November 2015 GBP 100	View PDF Statement of capital on 18 November 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CAP-SS	Solvency Statement dated 03/11/15	View PDF Solvency Statement dated 03/11/15 - link opens in a new window - 1 page (1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 03/11/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 03/11/2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	TM01	Termination of appointment of Mary Ann Tocio as a director on 1 June 2015	View PDF Termination of appointment of Mary Ann Tocio as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,030,000	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2,030,000 - link opens in a new window - 5 pages (5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
17 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,030,000	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2,030,000 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Elizabeth Boland on 10 September 2012	View PDF Director's details changed for Elizabeth Boland on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Stephen Dreier on 10 September 2012	View PDF Director's details changed for Mr Stephen Dreier on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mary Ann Tocio on 10 September 2012	View PDF Director's details changed for Mary Ann Tocio on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr David Lissy on 10 September 2012	View PDF Director's details changed for Mr David Lissy on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr David Lissy on 10 September 2012	View PDF Director's details changed for Mr David Lissy on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr Stephen Kramer on 10 September 2012	View PDF Secretary's details changed for Mr Stephen Kramer on 10 September 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)

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