BABYGRAND MARKETING LONDON LTD

Company number 06721169

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2018	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2018	AD01	Registered office address changed from , C/O Silverbullet, 4 Flitcroft Street, London, WC2H 8DJ, England to 23 Charlotte Road London EC2A 3PB on 16 April 2018	(1 page)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(4 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
19 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-07-16 GBP 181	(8 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
27 Jul 2015	AD01	Registered office address changed from , Fourth Floor Front, 55 Greek Street, London, W1D 3DT to 23 Charlotte Road London EC2A 3PB on 27 July 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 181	(7 pages)
23 Mar 2015	CH01	Director's details changed for Mr Julian Calderara on 1 April 2014	(2 pages)
23 Mar 2015	CH03	Secretary's details changed for Mr Richard Benjamin on 1 April 2014	(1 page)
23 Mar 2015	CH01	Director's details changed for Mr Steven William Chetham on 1 April 2014	(2 pages)
14 Jan 2015	SH06	Cancellation of shares. Statement of capital on 22 December 2014 GBP 181	(9 pages)
14 Jan 2015	SH03	Purchase of own shares.	(3 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
21 Oct 2014	TM01	Termination of appointment of Jonathan Nadler as a director on 31 May 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
08 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 220	(11 pages)
08 May 2014	CH01	Director's details changed for Mr Richard Benjamin on 13 February 2014	(2 pages)
08 May 2014	CH03	Secretary's details changed for Mr Richard Benjamin on 13 February 2014	(1 page)

• 1
• 2
• 3

Next