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THE ESSENTIAL BABY COMPANY LIMITED

Company number 07762092

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2018 DS01 Application to strike the company off the register
28 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
15 Nov 2017 AD01 Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to Harborough Innovation Centre C/O My Admin Support, Airfield Business Park Wellington Way Market Harborough LE16 7WB on 15 November 2017
14 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
28 Sep 2016 AD01 Registered office address changed from Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016
02 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
08 May 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
03 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Oct 2013 AD01 Registered office address changed from Streets Chartered Accountants Charter House 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA on 15 October 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
15 Oct 2013 AD01 Registered office address changed from C/O Sarah Leonard Streets Chartered Accountants Charter House 62-64 Hills Road Cambridge CB2 1LA United Kingdom on 15 October 2013
30 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
09 Nov 2012 AD01 Registered office address changed from Orchard House Church Street Sutton Courtenay Abingdon Oxfordshire OX14 4AD United Kingdom on 9 November 2012
09 Nov 2012 TM01 Termination of appointment of Robin Abeyesinhe as a director
09 Nov 2012 AP01 Appointment of Rebecca Chicot as a director
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Mr Robin Abeyesinhe on 12 October 2012
18 Oct 2012 AD01 Registered office address changed from 25 Hale Gardens London W3 9SG England on 18 October 2012
02 Nov 2011 CERTNM Company name changed the essential parent company LTD\certificate issued on 02/11/11
  • RES15 ‐ Change company name resolution on 2011-10-20