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HOUSE OF BABY LTD

Company number 06919832

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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)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Nov 2013	4.68	Liquidators' statement of receipts and payments to 10 October 2013	View PDF Liquidators' statement of receipts and payments to 10 October 2013 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Sep 2012	AD01	Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 28 September 2012	View PDF Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM02	Termination of appointment of Andrea Stokley as a secretary	View PDF Termination of appointment of Andrea Stokley as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 3	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-13 GBP 3 - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	CH03	Secretary's details changed for Andrea Stokley on 1 June 2012	View PDF Secretary's details changed for Andrea Stokley on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP03	Appointment of Andrea Stokley as a secretary	View PDF Appointment of Andrea Stokley as a secretary - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	TM02	Termination of appointment of Kerrie Evans as a secretary	View PDF Termination of appointment of Kerrie Evans as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	TM01	Termination of appointment of Kerrie Evans as a director	View PDF Termination of appointment of Kerrie Evans as a director - link opens in a new window - 1 page (1 page)
30 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	CH01	Director's details changed for Kerrie Amanda Evans on 1 June 2010	View PDF Director's details changed for Kerrie Amanda Evans on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA01	Current accounting period extended from 30 June 2010 to 30 September 2010	View PDF Current accounting period extended from 30 June 2010 to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	AP03	Appointment of Kerrie Amanda Evans as a secretary	View PDF Appointment of Kerrie Amanda Evans as a secretary - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AP01	Appointment of Graeme Ewart Chapman as a director	View PDF Appointment of Graeme Ewart Chapman as a director - link opens in a new window - 3 pages (3 pages)
11 Mar 2010	AP01	Appointment of Kerrie Amanda Evans as a director	View PDF Appointment of Kerrie Amanda Evans as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	CERTNM	Company name changed three mums LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-01-17	View PDF Company name changed three mums LIMITED\certificate issued on 01/03/10 RES15 ‐ Change company name resolution on 2010-01-17 - link opens in a new window - 2 pages (2 pages)

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