- Company Overview for BABY CALM LIMITED (07526471)
- Filing history for BABY CALM LIMITED (07526471)
- People for BABY CALM LIMITED (07526471)
- More for BABY CALM LIMITED (07526471)
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) |
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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
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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
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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 |