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BABYUSB LIMITED

Company number 04607816

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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)
22 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 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 - 12 pages (12 pages)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 1 February 2017	View PDF Liquidators' statement of receipts and payments to 1 February 2017 - link opens in a new window - 11 pages (11 pages)
02 Apr 2016	MR04	Satisfaction of charge 046078160003 in full	View PDF Satisfaction of charge 046078160003 in full - link opens in a new window - 9 pages (9 pages)
23 Feb 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-02 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from 18 - 24 High Street Edgware Middlesex HA8 7RP to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on 26 January 2016	View PDF Registered office address changed from 18 - 24 High Street Edgware Middlesex HA8 7RP to Building 5 Carrwood Park Selby Road Leeds LS15 4LG on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2015	MR01	Registration of charge 046078160003, created on 28 October 2015	View PDF Registration of charge 046078160003, created on 28 October 2015 - link opens in a new window - 26 pages (26 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,000	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AD01	Registered office address changed from Premier House 112 Station Road Edgware Middx HA8 7BJ to 18 - 24 High Street Edgware Middlesex HA8 7RP on 22 January 2015	View PDF Registered office address changed from Premier House 112 Station Road Edgware Middx HA8 7BJ to 18 - 24 High Street Edgware Middlesex HA8 7RP on 22 January 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	CH01	Director's details changed for Kashif Kabir Siodiquei on 18 December 2013	View PDF Director's details changed for Kashif Kabir Siodiquei on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Aug 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Apr 2012	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
05 Apr 2012	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	AD01	Registered office address changed from Ebc House Townsend Lane Kinsbury London NW9 8TP on 4 April 2012	View PDF Registered office address changed from Ebc House Townsend Lane Kinsbury London NW9 8TP on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AD01	Registered office address changed from 1St Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 20 June 2011	View PDF Registered office address changed from 1St Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2011	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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