ONLY CHILD LONDON LIMITED filing history - Find and update company information

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ONLY CHILD LONDON LIMITED

Company number 08252713

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	View PDF Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	TM01	Termination of appointment of Pearl Lorraine Jackson as a director on 29 September 2014	View PDF Termination of appointment of Pearl Lorraine Jackson as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2014	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	CH01	Director's details changed for Miss Kelly Jackson on 6 March 2014	View PDF Director's details changed for Miss Kelly Jackson on 6 March 2014 - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM02	Termination of appointment of Kerry Secretarial Services Ltd as a secretary	View PDF Termination of appointment of Kerry Secretarial Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2014	AD01	Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 6 March 2014	View PDF Registered office address changed from C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England on 6 March 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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