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SHOWER MY BABY LIMITED

Company number 05484172

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
03 Jan 2014 4.20 Statement of affairs with form 4.19
03 Jan 2014 600 Appointment of a voluntary liquidator
03 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Dec 2013 AD01 Registered office address changed from Unit 15 Moorland Gate Business Park Cowling Road Chorley Lancashire PR6 9FE England on 10 December 2013
01 Aug 2013 TM01 Termination of appointment of Stephanie Tiley as a director
15 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
15 Jul 2013 CH01 Director's details changed for Stephanie Tiley on 17 June 2013
15 Jul 2013 AD01 Registered office address changed from 3 Newlands Babylon Lane Heath Charnock Chorley PR6 9EU on 15 July 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
27 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 17/06/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Jun 2008 363a Return made up to 17/06/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Jan 2008 225 Accounting reference date extended from 30/06/07 to 31/08/07
17 Sep 2007 88(2)R Ad 13/08/07--------- £ si 98@1=98 £ ic 2/100
24 Aug 2007 AA Accounts for a dormant company made up to 30 June 2006