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THE MARLOW DAY NURSERY HOLDING COMPANY LIMITED

Company number 07923586

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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)
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
24 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 May 2022	View PDF Liquidators' statement of receipts and payments to 30 May 2022 - link opens in a new window - 15 pages (15 pages)
31 Mar 2022	AD01	Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2022	View PDF Registered office address changed from 30 st Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 May 2021	View PDF Liquidators' statement of receipts and payments to 30 May 2021 - link opens in a new window - 15 pages (15 pages)
15 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	View PDF Liquidators' statement of receipts and payments to 30 May 2020 - link opens in a new window - 15 pages (15 pages)
07 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 30 May 2019	View PDF Liquidators' statement of receipts and payments to 30 May 2019 - link opens in a new window - 14 pages (14 pages)
25 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 May 2018	View PDF Liquidators' statement of receipts and payments to 30 May 2018 - link opens in a new window - 15 pages (15 pages)
29 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jun 2017	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 June 2017	View PDF Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-31 - link opens in a new window - 1 page (1 page)
30 May 2017	MR04	Satisfaction of charge 079235860001 in full	View PDF Satisfaction of charge 079235860001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	MR01	Registration of charge 079235860001, created on 22 July 2015	View PDF Registration of charge 079235860001, created on 22 July 2015 - link opens in a new window - 39 pages (39 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Jan 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)

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