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CHILD BASE TRUSTEE COMPANY LIMITED

Company number 05460283

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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 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2019 DS01 Application to strike the company off the register
25 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
18 Jul 2019 TM01 Termination of appointment of Alison Goodrum as a director on 11 July 2019
18 Jul 2019 TM01 Termination of appointment of Tazmin Farrington as a director on 11 July 2019
18 Jul 2019 TM01 Termination of appointment of Angela Alexandria Brown as a director on 11 July 2019
18 Jul 2019 TM01 Termination of appointment of Frederick Alexander William Bowden as a director on 11 July 2019
18 Jul 2019 TM01 Termination of appointment of Ria Blake as a director on 11 July 2019
29 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
04 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
23 May 2018 PSC07 Cessation of Childbase Partnership Limited as a person with significant control on 26 May 2017
23 May 2018 PSC02 Notification of Childbase Employee Ownership Trustee Limited as a person with significant control on 26 May 2017
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
10 Oct 2014 TM01 Termination of appointment of Helen Bass as a director on 9 January 2014
10 Oct 2014 CH01 Director's details changed for Mr Frederick Alexander William Bowden on 7 October 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Jul 2014 CH01 Director's details changed for Mr Ewan Stuart Hall on 2 July 2014
30 Jun 2014 AP01 Appointment of Ms Angela Alexandria Brown as a director