STUDENT NANNIES LTD
| Status | DISSOLVED |
| Company No. | 09866042 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2015 |
| Age | 8 years, 6 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Oct 2021 |
| Years | 2 years, 7 months, 8 days |
SUMMARY
STUDENT NANNIES LTD is an dissolved private limited company with number 09866042. It was incorporated 8 years, 6 months, 10 days ago, on 10 November 2015 and it was dissolved 2 years, 7 months, 8 days ago, on 12 October 2021. The company address is 59 Station Road, Princes Risborough, HP27 9DL, England.
Company Fillings
Gazette dissolved voluntary
Date: 12 Oct 2021
Category: Gazette
Type: GAZ2(A)
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Dissolution voluntary strike off suspended
Date: 13 Apr 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 11 Feb 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 27 Jan 2021
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital allotment shares
Date: 04 Aug 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Capital : 67.2493 GBP
Date: 2020-07-13
Documents
Second filing capital allotment shares
Date: 30 Jun 2020
Action Date: 20 Nov 2019
Category: Capital
Type: RP04SH01
Capital : 65,660.90 GBP
Date: 2019-11-20
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2020
Action Date: 09 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-09
New address: 59 Station Road Princes Risborough HP27 9DL
Old address: 26 Curtain Road C/O Buckworths London EC2A 3NY England
Documents
Capital allotment shares
Date: 02 Jan 2020
Action Date: 20 Nov 2019
Category: Capital
Type: SH01
Capital : 63,161.90 GBP
Date: 2019-11-20
Documents
Confirmation statement with updates
Date: 06 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Capital allotment shares
Date: 15 Nov 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Capital : 61,010.00 GBP
Date: 2019-10-03
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2019
Action Date: 12 Jun 2019
Category: Address
Type: AD01
Old address: Eagle Lab, Icentrum Holt Street Birmingham B7 4BP England
New address: 26 Curtain Road C/O Buckworths London EC2A 3NY
Change date: 2019-06-12
Documents
Change to a person with significant control
Date: 05 Jun 2019
Action Date: 04 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tracey Fiona Blake
Change date: 2019-06-04
Documents
Capital name of class of shares
Date: 12 Apr 2019
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 12 Apr 2019
Action Date: 02 Apr 2019
Category: Capital
Type: SH01
Capital : 53,067.60 GBP
Date: 2019-04-02
Documents
Capital allotment shares
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-06
Capital : 48,926 GBP
Documents
Confirmation statement with updates
Date: 23 Nov 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
Capital name of class of shares
Date: 19 Nov 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Nov 2018
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Address
Type: AD01
New address: Eagle Lab, Icentrum Holt Street Birmingham B7 4BP
Change date: 2018-10-19
Old address: Walker Building 58 Oxford Street Birmingham B5 5NR England
Documents
Termination director company with name termination date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Frances Brown
Termination date: 2018-10-19
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 11 Jul 2018
Action Date: 30 Jun 2018
Category: Capital
Type: SH01
Capital : 46,019 GBP
Date: 2018-06-30
Documents
Change to a person with significant control
Date: 02 Jul 2018
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tracey Fiona Blake
Change date: 2018-07-02
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 04 Mar 2018
Category: Capital
Type: SH01
Capital : 43,519 GBP
Date: 2018-03-04
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 27 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-27
Capital : 42,519 GBP
Documents
Capital allotment shares
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Capital
Type: SH01
Capital : 40,019 GBP
Date: 2018-06-26
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 04 Mar 2018
Category: Capital
Type: SH01
Capital : 37,519 GBP
Date: 2018-03-04
Documents
Change to a person with significant control
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-15
Psc name: Tracey Fiona Blake
Documents
Change to a person with significant control
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Tracey Fiona Blake
Change date: 2018-06-15
Documents
Capital allotment shares
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-13
Capital : 35,019 GBP
Documents
Capital allotment shares
Date: 13 Jun 2018
Action Date: 04 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-04
Capital : 22,519 GBP
Documents
Resolution
Date: 29 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
Old address: 59 Station Road Princes Risborough HP27 9DL United Kingdom
New address: Walker Building 58 Oxford Street Birmingham B5 5NR
Change date: 2018-05-11
Documents
Capital alter shares subdivision
Date: 08 Mar 2018
Action Date: 28 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 16 Feb 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-01-18
Psc name: James Andrew Pinniger
Documents
Change to a person with significant control
Date: 06 Feb 2018
Action Date: 18 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-18
Psc name: Ms Tracey Fiona Blake
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 01 Jan 2018
Category: Capital
Type: SH01
Capital : 15,019 GBP
Date: 2018-01-01
Documents
Confirmation statement with updates
Date: 14 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
Termination secretary company with name termination date
Date: 04 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacqueline Louise Marshall
Termination date: 2017-09-04
Documents
Capital allotment shares
Date: 04 Sep 2017
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-04
Capital : 12,519 GBP
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 09 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-09
Documents
Appoint person director company with name date
Date: 23 Jun 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Frances Brown
Appointment date: 2016-05-14
Documents
Appoint person director company with name date
Date: 27 May 2016
Action Date: 14 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-14
Officer name: Deborah Kim Colley
Documents
Appoint person secretary company with name date
Date: 27 May 2016
Action Date: 18 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jacqueline Louise Marshall
Appointment date: 2016-05-18
Documents
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