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HOUSE OF BABY HOLDINGS LIMITED

Company number 07087719

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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)
29 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 TM01 Termination of appointment of Stephen Andrew Shoosmith as a director on 7 March 2013
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1,000
07 Dec 2011 CH03 Secretary's details changed for Kerrie Amanda Evans on 26 November 2011
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 1,000
30 Nov 2010 TM01 Termination of appointment of Kerrie Evans as a director
15 Mar 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
12 Mar 2010 AP03 Appointment of Kerrie Amanda Evans as a secretary
12 Mar 2010 AP01 Appointment of Graeme Ewart Chapman as a director
12 Mar 2010 AP01 Appointment of Kerrie Amanda Evans as a director
01 Mar 2010 CERTNM Company name changed house of baby LIMITED\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-01-17
15 Feb 2010 AP01 Appointment of Stephen Andrew Shoosmith as a director
10 Feb 2010 CONNOT Change of name notice
04 Feb 2010 AP01 Appointment of Matthew James Evans as a director
04 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)