4CHILDREN (WORCESTERSHIRE) LIMITED
| Status | DISSOLVED |
| Company No. | 08856474 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2014 |
| Age | 10 years, 4 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Dec 2019 |
| Years | 4 years, 6 months, 10 days |
SUMMARY
4CHILDREN (WORCESTERSHIRE) LIMITED is an dissolved private limited company with number 08856474. It was incorporated 10 years, 4 months, 26 days ago, on 22 January 2014 and it was dissolved 4 years, 6 months, 10 days ago, on 07 December 2019. The company address is SMITH & WILLIAMSON LLP SMITH & WILLIAMSON LLP, London, EC2R 6AY.
Company Fillings
Liquidation in administration move to dissolution
Date: 07 Sep 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 08 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 09 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 07 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 26 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 10 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 03 Sep 2017
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report with brought down date
Date: 08 Apr 2017
Action Date: 27 Feb 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-02-27
Documents
Termination secretary company with name termination date
Date: 14 Feb 2017
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-31
Officer name: Constantine Alexander Botha
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Jan 2017
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 24 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation administration notice deemed approval of proposals
Date: 19 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Address
Type: AD01
New address: 25 Moorgate London EC2R 6AY
Change date: 2016-09-15
Old address: City Reach 5 Greenwich View Place Isle of Dogs London E14 9NN
Documents
Liquidation in administration appointment of administrator
Date: 13 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joan Hilary Cleary
Appointment date: 2016-06-16
Documents
Termination director company with name termination date
Date: 23 Jun 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-16
Officer name: Phillipa Mary O'byrne
Documents
Appoint person secretary company with name date
Date: 23 Mar 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-01
Officer name: Mr Constantine Alexander Botha
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Termination secretary company with name termination date
Date: 14 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sanjay Ashar
Termination date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 12 Jan 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 22 Sep 2015
Action Date: 27 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Sanjay Ashar
Appointment date: 2015-08-27
Documents
Termination director company with name termination date
Date: 18 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-11
Officer name: Linda Mary Blackman
Documents
Termination director company with name termination date
Date: 17 Apr 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Richard Ellis
Termination date: 2015-03-24
Documents
Appoint person director company with name date
Date: 17 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Imelda Ann Redmond
Appointment date: 2015-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2015
Action Date: 28 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-28
Officer name: Anne Elizabeth Longfield
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Linda Mary Blackman
Appointment date: 2015-02-19
Documents
Appoint person director company with name date
Date: 20 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-19
Officer name: Ms Phillipa Mary O'byrne
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 22 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2014
Action Date: 09 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-09
Charge number: 088564740002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-07-25
Charge number: 088564740001
Documents
Change account reference date company current extended
Date: 09 Jun 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-01-31
New date: 2015-03-31
Documents
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