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BABYLICIOUS LIMITED

Company number 04300628

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2011 2.40B Notice of appointment of replacement/additional administrator
27 Jun 2011 2.35B Notice of move from Administration to Dissolution on 31 December 1999
20 Jun 2011 2.38B Notice of resignation of an administrator
10 May 2011 2.24B Administrator's progress report to 21 April 2011
04 Oct 2010 2.24B Administrator's progress report to 21 September 2010
23 Sep 2010 2.31B Notice of extension of period of Administration
23 Apr 2010 2.24B Administrator's progress report to 21 March 2010
12 Mar 2010 2.16B Statement of affairs with form 2.14B
20 Nov 2009 2.17B Statement of administrator's proposal
13 Oct 2009 AD01 Registered office address changed from 30 City Road London EC1Y 2AB on 13 October 2009
28 Sep 2009 2.12B Appointment of an administrator
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 88(2) Ad 21/05/09 gbp si 310000@0.001=310 gbp ic 1107.65/1417.65
05 Dec 2008 363a Return made up to 08/10/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 88(2) Ad 19/09/08 gbp si 6192375@0.0001=619.2375 gbp ic 488.0508/1107.2883
27 Oct 2008 288a Director appointed sarah jane thomson
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006
27 Oct 2008 288a Director appointed stephen mark thomson
  • ANNOTATION Other Stephen Mark Thomson
06 Oct 2008 123 Nc inc already adjusted 17/09/08
06 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2008 288a Director appointed gavin mark canham
18 Aug 2008 88(2) Ad 15/08/08 gbp si 600508@0.0001=60.0508 gbp ic 428/488.0508
26 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3