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BABY BYES LTD

Company number 05107148

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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 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2012 DS01 Application to strike the company off the register
13 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 2
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Ian Christopher Mills on 1 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
19 May 2009 363a Return made up to 20/04/09; full list of members
05 Aug 2008 288c Director's Change of Particulars / ian mills / 04/08/2008 /
04 Aug 2008 288c Director's Change of Particulars / ian mills / 01/08/2008 /
25 Jul 2008 AA Accounts made up to 31 March 2008
15 Jul 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
24 Apr 2008 363a Return made up to 20/04/08; full list of members
07 Feb 2008 AA Accounts made up to 31 December 2007
23 Apr 2007 363a Return made up to 20/04/07; full list of members
29 Jan 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jan 2007 AA Accounts made up to 31 December 2006
28 Apr 2006 363a Return made up to 20/04/06; full list of members
17 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Accept accounts min agm 10/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Feb 2006 AA Accounts made up to 31 December 2005
11 May 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 May 2005 AA Accounts made up to 31 December 2004