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ARCADIA CHILD CARE COMPANY LTD - 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 04354120
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- FITTON, Garry John
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-16
- Dissolved on
- 2022-01-04
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- The Regard Partnership Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ARGUS CHILD CARE COMPANY LTD
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-28
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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ARCADIA CHILD CARE COMPANY LTD Company Description
- ARCADIA CHILD CARE COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 04354120. Its current trading status is "closed". It was registered 2002-01-16. It was previously called ARGUS CHILD CARE COMPANY LTD. It has declared SIC or NACE codes as "87200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2013-02-05.It can be contacted at 1St Floor, Q4 The Square .
Get ARCADIA CHILD CARE COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcadia Child Care Company Ltd - 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
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Register Report
Official proof of the company existence
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Financial data for the last reported full year
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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accounts-with-accounts-type-dormant (2021-02-28) - AA
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-24) - AD01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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termination-secretary-company-with-name-termination-date (2019-03-06) - TM02
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appoint-person-director-company-with-name-date (2019-03-06) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-06) - AP03
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change-account-reference-date-company-previous-shortened (2019-03-06) - AA01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2018-07-31) - TM02
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-08-06) - AP03
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-04) - AA
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dissolution-withdrawal-application-strike-off-company (2017-05-19) - DS02
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gazette-notice-voluntary (2017-03-28) - GAZ1(A)
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dissolution-application-strike-off-company (2017-03-16) - DS01
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confirmation-statement-with-updates (2017-02-14) - CS01
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legacy (2017-01-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-01-10) - SH19
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legacy (2017-01-10) - CAP-SS
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resolution (2017-01-10) - RESOLUTIONS
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memorandum-articles (2017-01-05) - MA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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memorandum-articles (2016-09-16) - MA
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accounts-with-accounts-type-full (2016-08-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-02) - MR01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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mortgage-satisfy-charge-full (2016-10-26) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-18) - AA
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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termination-director-company-with-name (2014-03-10) - TM01
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termination-secretary-company-with-name (2014-03-10) - TM02
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-08-07) - AA
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-11-16) - AA01
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resolution (2012-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-03) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-04) - MG02
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resolution (2011-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-30) - AA
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legacy (2011-09-23) - MG01
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legacy (2011-09-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-10) - CH01
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-person-secretary-company-with-change-date (2010-02-26) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-05-02) - 395
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legacy (2009-03-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-11-07) - 288b
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 287
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legacy (2007-03-13) - 155(6)a
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legacy (2007-02-09) - 395
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-02-06) - 363s
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legacy (2007-04-04) - 288a
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legacy (2007-04-21) - 403a
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legacy (2007-04-23) - 288a
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legacy (2007-04-28) - 155(6)a
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-04-30) - 395
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legacy (2007-05-01) - 395
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auditors-resignation-company (2007-05-09) - AUD
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legacy (2007-08-17) - 395
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2006-01-31) - 363s
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legacy (2006-02-10) - 395
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legacy (2006-02-22) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-24) - AA
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legacy (2004-08-07) - 395
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legacy (2004-03-23) - 288a
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legacy (2004-03-10) - 288b
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legacy (2004-03-10) - 122
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resolution (2004-03-10) - RESOLUTIONS
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legacy (2004-02-12) - 363s
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certificate-change-of-name-company (2004-02-11) - CERTNM
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legacy (2003-02-03) - 363s
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certificate-change-of-name-company (2003-01-10) - CERTNM
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legacy (2003-01-10) - 288a
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accounts-with-accounts-type-dormant (2003-10-16) - AA
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legacy (2002-01-25) - 288a
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legacy (2002-01-24) - 288b
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incorporation-company (2002-01-16) - NEWINC
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legacy (2002-11-27) - 225