CROHAM SERVICES FOR CHILDREN LIMITED
| Status | DISSOLVED |
| Company No. | 06352567 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2007 |
| Age | 16 years, 8 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Nov 2023 |
| Years | 5 months, 13 days |
SUMMARY
CROHAM SERVICES FOR CHILDREN LIMITED is an dissolved private limited company with number 06352567. It was incorporated 16 years, 8 months, 16 days ago, on 28 August 2007 and it was dissolved 5 months, 13 days ago, on 30 November 2023. The company address is 3rd Floor Exchange Station 3rd Floor Exchange Station, Liverpool, L2 2QP.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Address
Type: AD01
Old address: C/O Leonard Curtis 6th Floor Walker House, Exchange Flags Liverpool L2 3YL
Change date: 2023-02-13
New address: 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Nov 2022
Action Date: 29 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-29
Documents
Liquidation voluntary resignation liquidator
Date: 01 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Nov 2021
Action Date: 29 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 14 Nov 2020
Action Date: 29 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-29
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 30 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-30
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Address
Type: AD01
Old address: 34 Benson Road London SE23 3RJ
New address: C/O Leonard Curtis 6th Floor Walker House, Exchange Flags Liverpool L2 3YL
Change date: 2019-09-12
Documents
Liquidation voluntary declaration of solvency
Date: 10 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fergus Smith
Termination date: 2019-07-05
Documents
Termination director company with name termination date
Date: 31 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Christopher David Brann
Documents
Cessation of a person with significant control
Date: 31 Jul 2019
Action Date: 05 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-05
Psc name: Christopher David Brann
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Capital return purchase own shares
Date: 25 Apr 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Mar 2019
Action Date: 02 Mar 2019
Category: Capital
Type: SH06
Capital : 255,000 GBP
Date: 2019-03-02
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Mortgage satisfy charge full
Date: 01 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063525670003
Documents
Mortgage satisfy charge full
Date: 08 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2018
Action Date: 25 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-25
Old address: 45 Croham Road South Croydon Surrey CR2 7HD
New address: 34 Benson Road London SE23 3RJ
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 09 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Mortgage satisfy charge full
Date: 10 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital cancellation shares
Date: 22 Sep 2015
Action Date: 04 Sep 2015
Category: Capital
Type: SH06
Capital : 305,000 GBP
Date: 2015-09-04
Documents
Capital return purchase own shares
Date: 22 Sep 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 22 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 28 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-28
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-03
Officer name: Christopher David Brann
Documents
Accounts with accounts type total exemption small
Date: 07 Jan 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2013
Action Date: 28 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-28
Documents
Mortgage create with deed with charge number
Date: 01 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063525670003
Documents
Change registered office address company with date old address
Date: 19 Sep 2013
Action Date: 19 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-19
Old address: C/O Haines Watts Airport House Purley Way Croydon Surrey CR0 0XZ England
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2012
Action Date: 28 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-28
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Fergus Smith
Change date: 2012-08-27
Documents
Change person secretary company with change date
Date: 08 Oct 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-27
Officer name: Laura Jane Ritchie
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-27
Officer name: Laura Jane Ritchie
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 27 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher David Brann
Change date: 2012-08-27
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 28 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-28
Documents
Resolution
Date: 18 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jul 2011
Action Date: 31 Aug 2010
Category: Capital
Type: SH01
Date: 2010-08-31
Capital : 350,000 GBP
Documents
Statement of companys objects
Date: 18 Jul 2011
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2010
Action Date: 28 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-28
Documents
Change registered office address company with date old address
Date: 01 Sep 2010
Action Date: 01 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-01
Old address: C/O Haines Watst Airport House Purley Way Croydon Surrey CR0 0XZ
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher David Brann
Change date: 2010-08-28
Documents
Change person director company with change date
Date: 01 Sep 2010
Action Date: 28 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-28
Officer name: Laura Jane Ritchie
Documents
Accounts with accounts type total exemption small
Date: 27 May 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Legacy
Date: 02 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/09; full list of members
Documents
Legacy
Date: 02 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 02/09/2009 from c/o haines watts airport house purley way croydon surrey CR0 0XZ
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 25 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/08/08; full list of members
Documents
Legacy
Date: 17 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 17/06/2008 from c/o thomas eggar, belmont house station way crawley RH10 1JA
Documents
Legacy
Date: 20 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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