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BABEASE LIMITED

Company number 07473497

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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)
01 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2023	LIQ14	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 - 18 pages (18 pages)
12 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 15 November 2022	View PDF Liquidators' statement of receipts and payments to 15 November 2022 - link opens in a new window - 18 pages (18 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 15 November 2021	View PDF Liquidators' statement of receipts and payments to 15 November 2021 - link opens in a new window - 19 pages (19 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 29 pages (29 pages)
26 Jun 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
27 Apr 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
30 Dec 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
05 Dec 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 44 pages (44 pages)
27 Nov 2019	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 November 2019	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 2nd Floor 110 Cannon Street London EC4N 6EU on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2019	MR04	Satisfaction of charge 074734970004 in full	View PDF Satisfaction of charge 074734970004 in full - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC01	Notification of Monica Monajem Isfahani as a person with significant control on 17 August 2019	View PDF Notification of Monica Monajem Isfahani as a person with significant control on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC07	Cessation of Nathan Joy Montague-Warr as a person with significant control on 17 August 2019	View PDF Cessation of Nathan Joy Montague-Warr as a person with significant control on 17 August 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 1,329.2	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 1,329.2 - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public record on 18/12/2019 as it was invalid/ineffective.
30 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC01	Notification of Nathan Joy Montague-Warr as a person with significant control on 28 June 2019 ANNOTATION Other The address of nathan joy montague-warr, former person with significant control etc. of babease LIMITED, was partially-suppressed on 30/11/2019 under section 1088 of the Companies Act 2006	View PDF Notification of Nathan Joy Montague-Warr as a person with significant control on 28 June 2019 ANNOTATION Other The address of nathan joy montague-warr, former person with significant control etc. of babease LIMITED, was partially-suppressed on 30/11/2019 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP02	Appointment of Amitis Partners Limited as a director on 9 July 2019	View PDF Appointment of Amitis Partners Limited as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,300.6	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 1,300.6 - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,287.3	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 1,287.3 - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	PSC07	Cessation of Thomas Andrew Redwood as a person with significant control on 28 June 2019	View PDF Cessation of Thomas Andrew Redwood as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 1,178.7	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 1,178.7 - link opens in a new window - 4 pages (4 pages)

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