PETIT ENFANT (HEYTHROP) LTD
| Status | CONVERTED-CLOSED |
| Company No. | 07255020 |
| Category | |
| Incorporated | 17 May 2010 |
| Age | 14 years, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2016 |
| Years | 7 years, 8 months, 21 days |
SUMMARY
PETIT ENFANT (HEYTHROP) LTD is an converted-closed with number 07255020. It was incorporated 14 years, 18 days ago, on 17 May 2010 and it was dissolved 7 years, 8 months, 21 days ago, on 13 September 2016. The company address is Co-Operative House Warwick Technology Park Co-Operative House Warwick Technology Park, Warwick, CV34 6DA.
Company Fillings
Miscellaneous
Date: 13 Sep 2016
Category: Miscellaneous
Type: MISC
Description: Forms b & z convert to rs
Documents
Resolution
Date: 13 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2016
Action Date: 17 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-17
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Helen Rita Wiseman
Change date: 2015-11-24
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-09
Officer name: Mr Patrick Hugo Gray
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rita Wiseman
Appointment date: 2015-11-09
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-09
Officer name: Mr Patrick Hugo Gray
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isobel Burbidge
Termination date: 2015-11-09
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Olivia Birch
Documents
Accounts with accounts type dormant
Date: 30 Jul 2015
Action Date: 24 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-24
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 17 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-17
Documents
Appoint person secretary company with name date
Date: 11 Feb 2015
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-03-26
Officer name: Mr Edward Geoffrey Parker
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Olivia Birch
Appointment date: 2014-11-10
Documents
Appoint person director company with name date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-10
Officer name: Ms Ruth Joyce Fitzjohn
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Rita Wiseman
Termination date: 2014-11-10
Documents
Termination director company with name termination date
Date: 27 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-10
Officer name: Patrick Hugo Gray
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2014
Action Date: 17 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-17
Documents
Accounts with accounts type dormant
Date: 25 Apr 2014
Action Date: 25 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-25
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2013
Action Date: 26 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-26
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 17 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-17
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Rita Wiseman
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Hugo Gray
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Isobel Burbidge
Documents
Termination director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ridler
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 17 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-17
Documents
Change account reference date company
Date: 15 May 2012
Category: Accounts
Type: AA01
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Ridler
Documents
Appoint person director company with name
Date: 30 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Geoffrey Parker
Documents
Termination director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Wilkes
Documents
Termination director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Robinson
Documents
Change account reference date company previous shortened
Date: 13 Apr 2012
Action Date: 26 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-01-26
Documents
Change registered office address company with date old address
Date: 13 Apr 2012
Action Date: 13 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-13
Old address: Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change account reference date company previous extended
Date: 16 Jan 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA01
Made up date: 2011-05-31
New date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2011
Action Date: 17 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-17
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Wilkes
Documents
Capital allotment shares
Date: 04 May 2011
Action Date: 20 Apr 2011
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2011-04-20
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 05 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-05
Officer name: Ms Deborah Robinson
Documents
Change registered office address company with date old address
Date: 07 Jul 2010
Action Date: 07 Jul 2010
Category: Address
Type: AD01
Change date: 2010-07-07
Old address: 1 Campion Close Carterton OX18 3YG United Kingdom
Documents
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