ACTIVE LEARNING CHILDCARE (UK) LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | DISS REQUEST WITHDRAWN |
| 10/02/1810 February 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/01/1823 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1816 January 2018 | APPLICATION FOR STRIKING-OFF |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BOLAND |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR STEPHEN DREIER |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS ELIZABETH BOLAND |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MS ELIZABETH BOLAND |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DAVE LISSY |
| 08/08/158 August 2015 | SECRETARY APPOINTED MR STEPHEN KRAMER |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARS |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY WPG REGISTRARS LIMITED |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOTTERILL |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ZUCKERMAN |
| 21/12/1221 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED NICHOLAS BOTTERILL |
| 05/01/125 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED |
| 23/06/0823 June 2008 | SECRETARY APPOINTED WPG REGISTRARS LIMITED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 57 HILLFIELD ROAD LONDON NW6 1QD |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | COMPANY NAME CHANGED ACTIVE LEARNING CHILDCARE (CHIS WICK) LIMITED CERTIFICATE ISSUED ON 20/06/07 |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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