CHILDREN'S HOSPICES UK
| Status | DISSOLVED |
| Company No. | 04840209 |
| Category | |
| Incorporated | 21 Jul 2003 |
| Age | 20 years, 9 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Oct 2013 |
| Years | 10 years, 7 months |
SUMMARY
CHILDREN'S HOSPICES UK is an dissolved with number 04840209. It was incorporated 20 years, 9 months, 25 days ago, on 21 July 2003 and it was dissolved 10 years, 7 months ago, on 15 October 2013. The company address is 4th Floor, Bridge House 48-52 Baldwin Street, Bristol, BS1 1QB, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 15 Oct 2013
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date no member list
Date: 04 Oct 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Dissolution application strike off company
Date: 19 Jun 2013
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 03 Apr 2013
Action Date: 19 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Janet King
Termination date: 2012-09-19
Documents
Accounts with accounts type full
Date: 12 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 15 Aug 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Rachel Edwards
Termination date: 2011-09-30
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-30
Officer name: Ann Denise Smallman
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-09-30
Officer name: Nuala Mary O'kane
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Helen Cail
Termination date: 2011-09-30
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Champion
Termination date: 2011-09-30
Documents
Termination director company with name termination date
Date: 15 Aug 2012
Action Date: 30 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Monica Sophia Fisher
Termination date: 2011-09-30
Documents
Accounts with accounts type full
Date: 08 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 03 Aug 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
Appoint person director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maria Loretto Mcgill
Documents
Capital variation of class rights
Date: 21 Dec 2010
Category: Capital
Type: SH12
Documents
Statement of companys objects
Date: 21 Dec 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 21 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Palmer
Documents
Termination director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter King
Documents
Appoint person director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Clare Edwards
Documents
Appoint person director company with name
Date: 16 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Winston Smith
Documents
Appoint person director company with name
Date: 06 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward Ocsar Belgeonne
Documents
Termination director company with name
Date: 30 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie O'sullivan
Documents
Accounts with accounts type full
Date: 25 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 18 Aug 2010
Action Date: 20 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-20
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin St John Knowles
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Ann Denise Smallman
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Nicola Janet King
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-01
Officer name: Nuala Mary O'kane
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 01 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nuala Mary O'kane
Change date: 2010-04-01
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Helen Cail
Change date: 2010-07-01
Documents
Change person director company with change date
Date: 16 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrea Helen Cail
Change date: 2010-07-01
Documents
Change person director company with change date
Date: 29 Jul 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Andrea Helen Cail
Documents
Termination director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Hanaway
Documents
Termination director company with name
Date: 28 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dalton Leong
Documents
Termination director company with name
Date: 17 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Mercer
Documents
Appoint person director company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Champion
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Monica Sophia Fisher
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Ellam
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Martina Mccrossan
Documents
Appoint person director company with name
Date: 29 Dec 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Alexander Palmer
Documents
Certificate change of name company
Date: 07 Dec 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the association of children's hospices\certificate issued on 07/12/09
Documents
Change of name notice
Date: 07 Dec 2009
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Hill
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracy Rennie
Documents
Termination director company with name
Date: 23 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Maynard
Documents
Accounts with accounts type full
Date: 19 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Jul 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/07/09
Documents
Legacy
Date: 20 Jul 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / nuala okane / 20/07/2009 / Surname was: okane, now: o'kane; HouseName/Number was: , now: coracle view; Street was: coracle view 3 ladywood, now: 3 ladywood
Documents
Legacy
Date: 04 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed dr nicola janet king
Documents
Legacy
Date: 03 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 03/06/2009 from canningford house, first floor 38 victoria street bristol BS1 6BY
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director karen wright
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed carolyn mercer
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed andrea helen cail
Documents
Legacy
Date: 11 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed ann denise smallman
Documents
Resolution
Date: 10 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director james tindall
Documents
Legacy
Date: 08 Dec 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director carol stone
Documents
Accounts with accounts type full
Date: 13 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/07/08
Documents
Legacy
Date: 23 May 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director aase somerscale
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 20 Jul 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 20/07/07
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 06 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 21/07/06
Documents
Legacy
Date: 09 Aug 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 24 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Mar 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 04 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 08 Dec 2005
Category: Address
Type: 287
Description: Registered office changed on 08/12/05 from: kings house 14 orchard street bristol BS1 5EH
Documents
Legacy
Date: 15 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Sep 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 21/07/05
Documents
Legacy
Date: 15 Sep 2005
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed;director resigned
Documents
Legacy
Date: 15 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Sep 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 29 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/04 to 31/03/04
Documents
Legacy
Date: 04 Aug 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 21/07/04
Documents
Legacy
Date: 22 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
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