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BABYBOX LONDON LIMITED

Company number 06152595

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-06-01
  • GBP 100
01 Jun 2012 AP01 Appointment of Ms Tillie Tiger Mair as a director on 30 January 2012
15 Mar 2012 AP01 Appointment of Mrs Tillie Tiger Mair as a director on 15 March 2012
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AD01 Registered office address changed from 77 Warner Place Bethnal Green London E2 7DB on 1 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
20 May 2010 AD01 Registered office address changed from 1 Lindrop Street London SW6 2QU on 20 May 2010
22 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Karim Mohamed Baher El Halwagi on 12 March 2010
21 Apr 2010 TM02 Termination of appointment of Georgina Orssich as a secretary
24 Jun 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jun 2009 363a Return made up to 12/03/09; full list of members
08 Jun 2009 363a Return made up to 12/03/08; full list of members
19 Jul 2007 288c Director's particulars changed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 39 stanhope gardens 39 stanhope gardens london SW7 5QY
13 Mar 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Director resigned