- Company Overview for BMIBABY LIMITED (03259921)
- Filing history for BMIBABY LIMITED (03259921)
- People for BMIBABY LIMITED (03259921)
- More for BMIBABY LIMITED (03259921)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Jan 2018 | DS01 | Application to strike the company off the register | |
02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
15 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
16 May 2017 | TM01 | Termination of appointment of Lynne Louise Embleton as a director on 25 April 2017 | |
16 May 2017 | AP01 | Appointment of Simon Philcox as a director on 25 April 2017 | |
16 May 2017 | AP01 | Appointment of Ms Sian Louise Davies as a director on 25 April 2017 | |
16 May 2017 | TM01 | Termination of appointment of Clifton Denley as a director on 25 April 2017 | |
07 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Sep 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
01 Mar 2016 | TM01 | Termination of appointment of Nicholas Swift as a director on 26 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Ms Lynne Louise Embleton as a director on 26 February 2016 | |
04 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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27 Feb 2015 | AP01 | Appointment of Mr Nicholas Swift as a director on 13 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Peter Anthony Simpson as a director on 13 February 2015 | |
07 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Sep 2014 | CH01 | Director's details changed for Mr Peter Anthony Simpson on 9 September 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
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13 May 2014 | AUD | Auditor's resignation | |
07 Nov 2013 | AP03 | Appointment of Mr Andrew Ian Fleming as a secretary | |
07 Nov 2013 | TM02 | Termination of appointment of Kulbinder Dosanjh as a secretary | |
17 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
21 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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