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WE MADE ME LIMITED

Company number 05365866

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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)
05 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2018 AM10 Administrator's progress report
05 Jun 2018 AM23 Notice of move from Administration to Dissolution
23 Jan 2018 AM10 Administrator's progress report
11 Dec 2017 AM06 Notice of deemed approval of proposals
08 Aug 2017 AM02 Statement of affairs with form AM02SOA/AM02SOC
07 Aug 2017 AM03 Statement of administrator's proposal
13 Jul 2017 AD01 Registered office address changed from 1 Amber House 22B St Johns Road Hove East Sussex BN3 2EZ to 1st Floor 16-17 Boundary Road Hove East Sussex BN3 4AN on 13 July 2017
05 Jul 2017 AM01 Appointment of an administrator
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100,000
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100,000
02 Oct 2014 CERTNM Company name changed babaslings LIMITED\certificate issued on 02/10/14
  • RES15 ‐ Change company name resolution on 2014-09-30
02 Oct 2014 CONNOT Change of name notice
29 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 100,000
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2014 CH01 Director's details changed for Mr Daniel George Lucas on 1 February 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-13
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Ms Jennifer Mary Anne Ferguson as a director