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BABY GOODY BOXES LIMITED

Company number 06512612

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
22 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1,000
14 Mar 2011 AA Accounts for a dormant company made up to 28 February 2011
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from C/O Steelcad Wales Ltd Dolcniw St Clears Carmarthen Carmarthen Carmarthenshire SA33 4NB Wales on 1 March 2010
22 Feb 2010 AP01 Appointment of Mr Roderick John Phillip Hancock as a director
22 Feb 2010 AP01 Appointment of Mrs Sally Olwen Hilary Hancock as a director
22 Feb 2010 AD01 Registered office address changed from C/O Roderick Hancock Steelcad Wales Ltd Dolcniw St. Clears Carmarthen Dyfed SA33 4NB Wales on 22 February 2010
20 Feb 2010 CH03 Secretary's details changed for Mr Roderick John Philip Hancock on 18 February 2010
19 Feb 2010 AP03 Appointment of Mr Roderick John Philip Hancock as a secretary
19 Feb 2010 TM01 Termination of appointment of Sarah Harfield as a director
19 Feb 2010 TM02 Termination of appointment of Sarah Harfield as a secretary
19 Feb 2010 TM01 Termination of appointment of Keith Harfield as a director
19 Feb 2010 AD01 Registered office address changed from 67 Mycenae Road London SE3 7SE on 19 February 2010
16 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
01 Apr 2009 363a Return made up to 25/02/09; full list of members
25 Feb 2008 NEWINC Incorporation