CHILD & COMPANY LIMITED

Company number 02102829

Date	Type	Description	View / Download
11 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(5 pages)
22 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(6 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
21 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	AP01	Appointment of Ms Sally Jane Sutherland as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Alan Mills as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Gary Stewart as a director	(1 page)
10 Aug 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
10 Aug 2012	TM02	Termination of appointment of Christine Russell as a secretary	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
02 Apr 2012	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for Christine Anne Russell	(5 pages)
02 Apr 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filing TM02 for Yvonne Wood	(4 pages)
19 Jan 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(6 pages)
18 Jan 2012	CH01	Director's details changed for Mr Gary Robert Mcneilly Stewart on 18 January 2012	(2 pages)
09 Nov 2011	CH01	Director's details changed for Andrew James Nicholson on 8 November 2011	(2 pages)
26 Oct 2011	AP01	Appointment of Andrew James Nicholson as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Barbara Wallace as a director	(1 page)
24 Oct 2011	AP03	Appointment of Miss Christine Anne Russell as a secretary ANNOTATION A second filed AP03 was registered on 02/04/2012	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Yvonne Wood as a secretary ANNOTATION A Second filed TM02 was registered on 02/04/2012	(2 pages)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(6 pages)

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