- Company Overview for THE ESSENTIAL BABY COMPANY LIMITED (07762092)
- Filing history for THE ESSENTIAL BABY COMPANY LIMITED (07762092)
- People for THE ESSENTIAL BABY COMPANY LIMITED (07762092)
- More for THE ESSENTIAL BABY COMPANY LIMITED (07762092)
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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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
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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
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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
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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
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