BABY NETWORK LIMITED

Company number 05378355

Date	Type	Description	View / Download
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 28 September 2024 This document is being processed and will be available in 10 days.
24 Oct 2023	AD01	Registered office address changed from C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 24 October 2023	(2 pages)
17 Oct 2023	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2023	(2 pages)
10 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-29	(1 page)
10 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
13 May 2023	AA	Full accounts made up to 30 September 2022	(28 pages)
06 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	(4 pages)
06 Feb 2023	AP01	Appointment of Mrs Tracy Anne Bermingham as a director on 6 February 2023	(2 pages)
06 Feb 2023	TM01	Termination of appointment of Alex Maier as a director on 31 January 2023	(1 page)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	(27 pages) Download iXBRL
29 Jun 2022	PSC02	Notification of Baby Network Holdings Limited as a person with significant control on 21 June 2022	(2 pages)
29 Jun 2022	PSC07	Cessation of The Walt Disney Company as a person with significant control on 21 June 2022	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
19 Nov 2021	TM01	Termination of appointment of Kathryn Frances Fink as a director on 30 September 2021	(1 page)
06 Aug 2021	AP01	Appointment of Mr Alex Maier as a director on 13 May 2021	(2 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	(25 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
16 Dec 2020	TM01	Termination of appointment of Jan Koeppen as a director on 8 December 2020	(1 page)
05 May 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
09 Apr 2020	AA	Full accounts made up to 30 June 2019	(22 pages)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
13 Mar 2020	PSC07	Cessation of Twenty-First Century Fox, Inc. as a person with significant control on 20 March 2019	(1 page)
13 Mar 2020	PSC02	Notification of The Walt Disney Company as a person with significant control on 20 March 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(3 pages)