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BABY CALM LIMITED

Company number 07526471

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
26 Mar 2015 AP01 Appointment of Mrs Charlotte Phillips as a director on 23 January 2015
26 Mar 2015 AD01 Registered office address changed from 86 Little Walden Road Saffron Walden Essex CB10 2DW England to Unit 11 Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU on 26 March 2015
09 Feb 2015 TM01 Termination of appointment of a director
06 Feb 2015 TM01 Termination of appointment of Sarah Jane Ockwell-Smith as a director on 27 January 2015
30 Jan 2015 AD01 Registered office address changed from Unit 11 Carlton Place Shire Hill Industrial Estate Saffron Walden Essex CB11 3AU to 86 Little Walden Road Saffron Walden Essex CB10 2DW on 30 January 2015
30 Jan 2015 TM02 Termination of appointment of Sam Phillips as a secretary on 23 January 2015
27 Jan 2015 TM01 Termination of appointment of Charlotte Phillips as a director on 23 January 2015
29 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
24 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 16 Mandeville Road Saffron Walden Essex CB11 4AQ England on 20 February 2012
20 Feb 2012 CH01 Director's details changed for Mrs Sarah Jane Ockwell-Smith on 11 February 2011
03 Jan 2012 AD01 Registered office address changed from Bury Farm House Brixton Lane Rickling Green Saffron Walden Essex CB11 3YJ United Kingdom on 3 January 2012
15 Feb 2011 AP01 Appointment of Mrs Sarah Jane Ockwell-Smith as a director
15 Feb 2011 AP01 Appointment of Mrs Charlotte Phillips as a director
15 Feb 2011 AD01 Registered office address changed from 11 Hubert Road Colchester Essex CO3 3SA United Kingdom on 15 February 2011
15 Feb 2011 AP03 Appointment of Mr Sam Phillips as a secretary
15 Feb 2011 TM01 Termination of appointment of Simon Robinson as a director