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NEW BABY WORLD LTD

Company number 07725739

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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 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Feb 2015 TM01 Termination of appointment of Yuting Bu as a director on 1 February 2015
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Nov 2013 AP01 Appointment of Mr Esa Shi as a director
02 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Yuting Bu as a director
06 Sep 2012 TM01 Termination of appointment of Esa Shi as a director
22 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Ms Tianyu Donoghue on 15 August 2011
22 Aug 2011 AP01 Appointment of Mr Esa Shi as a director
21 Aug 2011 TM01 Termination of appointment of Tianyu Donoghue as a director
19 Aug 2011 CH01 Director's details changed for Ms Tianyu Zhao on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from Unit 6 Shaftsbury Street Derby Derbyshire DE23 8YH United Kingdom on 19 August 2011
02 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted