WELCOME DAY NURSERIES LTD

Company number 11421500

Date	Type	Description	View / Download
15 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 21 April 2023	(17 pages)
15 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	(18 pages)
12 May 2021	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 12 May 2021	(2 pages)
11 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2021	LIQ02	Statement of affairs	(8 pages)
05 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-22	(1 page)
13 Apr 2021	CH01	Director's details changed for Mrs Linda Ann Cuddy on 9 April 2021	(2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Jonathan Jay on 18 June 2020	(2 pages)
20 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
20 May 2020	PSC02	Notification of Welcome Nurseries (Group) Ltd as a person with significant control on 19 May 2020	(2 pages)
20 May 2020	PSC07	Cessation of Jonathan Jay as a person with significant control on 19 May 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Adam David Sage as a director on 23 March 2020	(1 page)
14 Feb 2020	AA	Accounts for a dormant company made up to 31 May 2019	(6 pages) Download iXBRL
15 Jan 2020	TM01	Termination of appointment of Stephen Dennis Savage as a director on 10 January 2020	(1 page)
06 Sep 2019	CH01	Director's details changed for Mrs Linda Ann Cuddy on 6 September 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Stephen Dennis Savage as a director on 18 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Adam David Sage as a director on 18 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mrs Linda Ann Cuddy as a director on 18 June 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(5 pages)
20 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 May 2019	(1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 29/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
12 Jun 2019	SH02	Sub-division of shares on 29 May 2019	(4 pages)
10 Jun 2019	AD01	Registered office address changed from 6 Hays Lane C/O Causeway Law 6 Hays Lane London SE1 2HB United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 10 June 2019	(1 page)
29 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	(3 pages)
19 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)