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BABYSHAMBLES TOURING LIMITED

Company number 05233666

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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)
03 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 29 January 2014
08 Feb 2013 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 February 2013
07 Feb 2013 4.70 Declaration of solvency
07 Feb 2013 600 Appointment of a voluntary liquidator
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 81
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
25 Sep 2009 88(2) Ad 31/03/09\gbp si 80@1=80\gbp ic 1/81\
25 Sep 2009 123 Nc inc already adjusted 31/03/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 363a Return made up to 16/09/08; full list of members
16 Jul 2008 288c Director's change of particulars / peter doherty / 09/07/2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2007 363a Return made up to 16/09/07; full list of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006