Company NameThe Dog House Creche Limited
Company StatusDissolved
Company Number09021600
CategoryPrivate Limited Company
Incorporation Date1 May 2014(10 years ago)
Dissolution Date3 September 2019 (4 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Georgina Elizabeth Martin
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNew Inn Farm 11 Beverley Road
Cranswick
Driffield
East Riding Of Yorkshire
YO25 9PQ
Director NameMs Linda Elizabeth Martin
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Chestnut Avenue
Driffield
East Yorkshire
YO25 6SH

Location

Registered AddressUnit 4 Wolds Business Park
Skerne Road
Driffield
YO25 6AG
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Georgina Elizabeth Martin
50.00%
Ordinary
50 at £1Linda Elizabeth Martin
50.00%
Ordinary

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

3 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2019First Gazette notice for voluntary strike-off (1 page)
11 June 2019Application to strike the company off the register (1 page)
22 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
29 November 2018Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Unit 4 Wolds Business Park Skerne Road Driffield YO25 6AG on 29 November 2018 (1 page)
11 May 2018Confirmation statement made on 1 May 2018 with updates (4 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
10 November 2017Termination of appointment of Linda Elizabeth Martin as a director on 19 October 2017 (2 pages)
10 November 2017Termination of appointment of Linda Elizabeth Martin as a director on 19 October 2017 (2 pages)
3 November 2017Notification of Georgina Elizabeth Martin as a person with significant control on 19 October 2017 (2 pages)
3 November 2017Cessation of L E Martin Limited as a person with significant control on 19 October 2017 (1 page)
3 November 2017Director's details changed for Georgina Elizabeth Martin on 3 November 2017 (2 pages)
3 November 2017Director's details changed for Georgina Elizabeth Martin on 3 November 2017 (2 pages)
3 November 2017Notification of Georgina Elizabeth Martin as a person with significant control on 19 October 2017 (2 pages)
3 November 2017Cessation of L E Martin Limited as a person with significant control on 19 October 2017 (1 page)
15 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (7 pages)
4 January 2017Director's details changed for Georgina Elizabeth Martin on 4 January 2017 (2 pages)
4 January 2017Director's details changed for Georgina Elizabeth Martin on 4 January 2017 (2 pages)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
6 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(4 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 January 2016Total exemption small company accounts made up to 31 May 2015 (7 pages)
12 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
(47 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 100
(47 pages)