CHERUB NURSERIES AND PRE SCHOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 08/06/238 June 2023 | Final Gazette dissolved following liquidation |
| 08/03/238 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/02/2327 February 2023 | Appointment of a voluntary liquidator |
| 24/02/2324 February 2023 | Removal of liquidator by court order |
| 14/02/2314 February 2023 | Appointment of a voluntary liquidator |
| 25/11/2225 November 2022 | Removal of liquidator by court order |
| 13/01/2213 January 2022 | Liquidators' statement of receipts and payments to 2021-11-15 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 30/06/2030 June 2020 | CURRSHO FROM 30/06/2019 TO 29/06/2019 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM FOFRAME HOUSE 35 - 37 BRENT STREET LONDON NW4 2EF ENGLAND |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 04/09/194 September 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/04/191 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 3 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ ALI / 06/10/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEACONHOUSE EDUCATIONAL SERVICES LIMITED |
| 20/04/1720 April 2017 | 30/06/16 AUDITED ABRIDGED |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AZIZ ALI / 08/09/2016 |
| 23/03/1623 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR AZIZ ALI |
| 25/08/1525 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 07/08/2014 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/10/137 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/09/132 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 29/05/2012 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, SECRETARY IMRAAN ANWAR |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IMRAAN ANWAR |
| 20/09/1120 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/10/1019 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 01/10/2009 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAAN IRSHAD ANWAR / 01/10/2009 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IMRAAN IRSHAD ANWAR / 01/10/2009 |
| 19/10/1019 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/10/1019 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | AUDITOR'S RESIGNATION |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 21/12/0921 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: CHERUB CHILD CARE CENTRE LINDSEY PLACE HULL HU4 6AJ |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0729 April 2007 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS; AMEND |
| 20/10/0620 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | RE:CAP £6075 31/01/01 |
| 07/02/017 February 2001 | CAPITALISE £9998 23/01/01 |
| 07/02/017 February 2001 | ADOPT ARTICLES 23/10/00 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 19 WAWNE ROAD SUTTON HULL NORTH HUMBERSIDE HU7 4YG |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/12/9610 December 1996 | COMPANY NAME CHANGED CHERUB DAY NURSERIES LIMITED CERTIFICATE ISSUED ON 11/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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