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LONDON DAY CAMPS LIMITED

Company number 07807769

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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)
01 Nov 2017 PSC07 Cessation of Britannia Learning & Leisure Limited as a person with significant control on 6 April 2016
31 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
31 Oct 2017 PSC02 Notification of Camp Beaumont Day Care Limited as a person with significant control on 6 April 2016
02 May 2017 AA Accounts for a dormant company made up to 31 October 2016
28 Apr 2017 TM01 Termination of appointment of Nicholas David Goodwin as a director on 26 April 2017
24 Apr 2017 AP01 Appointment of Mr John Douglas Bentley as a director on 10 April 2017
12 Apr 2017 AP01 Appointment of Mr Charles Robert William Mclean as a director on 10 April 2017
27 Jan 2017 AA Accounts for a dormant company made up to 31 October 2015
17 Jan 2017 MA Memorandum and Articles of Association
18 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 MR01 Registration of charge 078077690001, created on 25 November 2016
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Feb 2015 AP01 Appointment of Mr Nicholas David Goodwin as a director on 30 January 2015
16 Feb 2015 TM01 Termination of appointment of Helen Mahood as a director on 30 January 2015
06 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
10 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
19 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Paul Gilbert as a director
29 Oct 2012 TM01 Termination of appointment of Peter Carey as a director