BABYFACE DESIGNS LTD

Company number 05023338

Date	Type	Description	View / Download
07 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2018	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
21 Jan 2018	TM02	Termination of appointment of Harriet Elizabeth Mackenzie as a secretary on 20 December 2017	(1 page)
09 Nov 2017	AD01	Registered office address changed from Unit a1 Tannery Lane Send Woking Surrey GU23 7EF England to Coley House Coley Avenue Woking GU22 7BT on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Harriet Mackenzie as a director on 16 September 2017	(1 page)
17 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
19 Oct 2016	AD01	Registered office address changed from Unit C Send Business Centre Tannery Lane Send Woking Surrey GU23 7EF to Unit a1 Tannery Lane Send Woking Surrey GU23 7EF on 19 October 2016	(1 page)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
17 Jun 2016	AP01	Appointment of Miss Harriet Mackenzie as a director on 17 June 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 277,601	(4 pages)
03 Feb 2016	TM01	Termination of appointment of Grainne Roche as a director on 31 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Grainne Roche as a director on 31 December 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 289,648	(5 pages)
26 Jan 2015	CH03	Secretary's details changed for Miss Harriet Elizabeth Mackenzie on 31 July 2014	(1 page)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 166,601	(5 pages)
24 Jan 2014	CH01	Director's details changed for Mrs Grainne Roche on 1 February 2013	(2 pages)
24 Jan 2014	CH01	Director's details changed for Aileen Mitchell on 10 January 2014	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Sep 2013	AD01	Registered office address changed from the Lansbury Estate Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom on 11 September 2013	(1 page)