OUCH POUCH (CHILDCARE) LIMITED

Key Data

Status

Dissolved

Company No.

04809323

Incorporation date

23/06/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2003)

05/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

20/06/2016

Registered office address changed from The Birches 9 Bain Rise Ludford Market Rasen Lincolnshire LN8 6LF to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 2016-06-21

View PDF (2 pages)

13/06/2016

Appointment of a voluntary liquidator

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13/06/2016

Statement of affairs with form 4.19

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13/06/2016

Resolutions

View PDF (1 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

28/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

17/06/2014

Director's details changed for Mr Simon Paul Harrison on 2014-06-18

View PDF (2 pages)

17/06/2014

Secretary's details changed for Mr Desmond Richard Bowden on 2014-06-13

View PDF (1 pages)

17/06/2014

Registered office address changed from 5 Spout Yard Louth Lincolnshire LN11 0LW on 2014-06-18

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

16/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

12/07/2012

Director's details changed for Mr Simon Mitchell on 2012-07-02

View PDF (2 pages)

08/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

18/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

19/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

30/06/2009

Location of debenture register

View PDF (1 pages)

30/06/2009

Location of register of members

View PDF (1 pages)

30/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

23/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

14/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

01/07/2007

Return made up to 24/06/07; full list of members

View PDF (2 pages)

26/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

27/06/2006

Return made up to 24/06/06; full list of members

View PDF (2 pages)

24/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

17/07/2005

Return made up to 24/06/05; full list of members

View PDF (2 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/06/2004

Return made up to 24/06/04; full list of members

View PDF (6 pages)

18/07/2003

Accounting reference date shortened from 30/06/04 to 31/03/04

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Registered office changed on 25/06/03 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/06/2003

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/06/2003 - 23/06/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	23/06/2003 - 23/06/2003	9963
Bowden, Desmond Richard	Secretary	23/06/2003 - Present	1
Harrison, Simon Paul	Director	23/06/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About OUCH POUCH (CHILDCARE) LIMITED

OUCH POUCH (CHILDCARE) LIMITED is an(a) Dissolved company incorporated on 23/06/2003 with the registered office located at Kendal House, 41 Scotland Street, Sheffield, South Yorkshire S3 7BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OUCH POUCH (CHILDCARE) LIMITED?

OUCH POUCH (CHILDCARE) LIMITED is currently Dissolved. It was registered on 23/06/2003 and dissolved on 05/06/2017.

Where is OUCH POUCH (CHILDCARE) LIMITED located?

OUCH POUCH (CHILDCARE) LIMITED is registered at Kendal House, 41 Scotland Street, Sheffield, South Yorkshire S3 7BS.

What does OUCH POUCH (CHILDCARE) LIMITED do?

OUCH POUCH (CHILDCARE) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for OUCH POUCH (CHILDCARE) LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved following liquidation.