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BABY GEAR (LEICESTER)

Company number 02900609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 18 pages (18 pages)
28 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 21 April 2017	View PDF Liquidators' statement of receipts and payments to 21 April 2017 - link opens in a new window - 23 pages (23 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 April 2016	View PDF Liquidators' statement of receipts and payments to 21 April 2016 - link opens in a new window - 23 pages (23 pages)
09 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 May 2015	AD01	Registered office address changed from 47 Clarence Street Lee Circle Leicester LE1 3RW to Pannell House 159 Charles Street Leicester LE1 1LD on 11 May 2015	View PDF Registered office address changed from 47 Clarence Street Lee Circle Leicester LE1 3RW to Pannell House 159 Charles Street Leicester LE1 1LD on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-22 - link opens in a new window - 1 page (1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
02 Apr 2014	AR01	Annual return made up to 27 March 2014 no member list	View PDF Annual return made up to 27 March 2014 no member list - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	AP01	Appointment of Mr Horace William Brown as a director	View PDF Appointment of Mr Horace William Brown as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Alison King as a director	View PDF Termination of appointment of Alison King as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
02 May 2013	TM01	Termination of appointment of Neil Ford as a director	View PDF Termination of appointment of Neil Ford as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 no member list	View PDF Annual return made up to 27 March 2013 no member list - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AP01	Appointment of Mrs Nasreen Kaleem as a director	View PDF Appointment of Mrs Nasreen Kaleem as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
07 Nov 2012	TM01	Termination of appointment of Rodney Spokes as a director	View PDF Termination of appointment of Rodney Spokes as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Leonard Mitchell as a director	View PDF Termination of appointment of Leonard Mitchell as a director - link opens in a new window - 1 page (1 page)
07 Nov 2012	TM01	Termination of appointment of Claire Clark as a director	View PDF Termination of appointment of Claire Clark as a director - link opens in a new window - 1 page (1 page)

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