THE CHILDRENS WAREHOUSE LTD

93 Bollo Lane, London, W4 5LU
StatusDISSOLVED
Company No.05643263
CategoryPrivate Limited Company
Incorporated02 Dec 2005
Age18 years, 6 months, 17 days
JurisdictionEngland Wales
Dissolution28 Feb 2012
Years12 years, 3 months, 20 days

SUMMARY

THE CHILDRENS WAREHOUSE LTD is an dissolved private limited company with number 05643263. It was incorporated 18 years, 6 months, 17 days ago, on 02 December 2005 and it was dissolved 12 years, 3 months, 20 days ago, on 28 February 2012. The company address is 93 Bollo Lane, London, W4 5LU.



Company Fillings

Gazette dissolved voluntary

Date: 28 Feb 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Nov 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Nov 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 03 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2010

Action Date: 02 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-02

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Accounts with accounts type dormant

Date: 10 Dec 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2010

Action Date: 02 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-02

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Change person director company with change date

Date: 11 Jan 2010

Action Date: 11 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-11

Officer name: Bernard Lawrence Bunting

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Accounts with made up date

Date: 13 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 13 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/08; full list of members

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Legacy

Date: 13 Mar 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 13 Mar 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 13 Mar 2009

Category: Address

Type: 287

Description: Registered office changed on 13/03/2009 from unit 4 44 colville road london W3 8BL

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Legacy

Date: 07 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 02/12/07; full list of members

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Accounts with made up date

Date: 23 Jan 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with made up date

Date: 28 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 10 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 02/12/06; full list of members

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Memorandum articles

Date: 23 May 2006

Category: Incorporation

Type: MA

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Certificate change of name company

Date: 04 May 2006

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ennistown LTD\certificate issued on 04/05/06

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Apr 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Apr 2006

Category: Address

Type: 287

Description: Registered office changed on 26/04/06 from: unit 4 44 colville road london W3 8BL

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Legacy

Date: 26 Apr 2006

Category: Capital

Type: 88(2)R

Description: Ad 31/03/06--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 27 Mar 2006

Category: Address

Type: 287

Description: Registered office changed on 27/03/06 from: 39A leicester road salford manchester M7 4AS

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Legacy

Date: 27 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Mar 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 02 Dec 2005

Category: Incorporation

Type: NEWINC

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