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KINDERCARE GROUP LIMITED

Company number 03837257

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2011 DS01 Application to strike the company off the register
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company struck off 31/12/2010
23 Dec 2010 SH20 Statement by Directors
23 Dec 2010 SH19 Statement of capital on 23 December 2010
  • GBP 1
23 Dec 2010 CAP-SS Solvency Statement dated 22/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 AUD Auditor's resignation
17 Nov 2009 AUD Auditor's resignation
15 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
07 Oct 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2009 AA Accounts made up to 30 June 2008
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2008 363a Return made up to 07/09/08; full list of members
08 Feb 2008 AA Accounts made up to 30 June 2007
13 Sep 2007 363a Return made up to 07/09/07; full list of members
28 Feb 2007 288b Director resigned
27 Feb 2007 288a New secretary appointed
27 Feb 2007 288b Secretary resigned;director resigned