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THE BABY (GB) LIMITED

Company number 05305245

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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)
10 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
10 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 28 October 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
10 Nov 2008 600 Appointment of a voluntary liquidator
10 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-29
10 Nov 2008 4.20 Statement of affairs with form 4.19
15 Oct 2008 287 Registered office changed on 15/10/2008 from c/o harold sharp holland house 1-5 oakfield sale cheshire M33 6TT
10 Oct 2008 88(2) Ad 18/03/08-18/03/08 gbp si 72@1=72 gbp ic 216/288
20 Aug 2008 363s Return made up to 06/12/07; no change of members; amend
28 Jul 2008 AA Accounts for a small company made up to 30 September 2007
17 Jan 2008 363s Return made up to 06/12/07; no change of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
03 Jan 2007 363s Return made up to 06/12/06; full list of members
10 Nov 2006 395 Particulars of mortgage/charge
12 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 30/09/05
03 Jan 2006 363s Return made up to 06/12/05; full list of members
03 Jan 2006 88(2)R Ad 01/07/05--------- £ si 148@1=148 £ ic 68/216
03 Jan 2006 88(2)R Ad 05/12/05--------- £ si 66@1=66 £ ic 2/68
19 Sep 2005 287 Registered office changed on 19/09/05 from: 92 potter street pinner middlesex HA5 3XE