BABY COW ANIMATION (WARREN) LIMITED

Company number 07765806

Date	Type	Description	View / Download
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 May 2023	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2023	DS01	Application to strike the company off the register	(1 page)
11 Jan 2023	TM01	Termination of appointment of Stephen John Coogan as a director on 10 January 2023	(1 page)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	(13 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(13 pages)
06 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
21 Apr 2021	CH01	Director's details changed for Mr Stephen John Coogan on 20 April 2021	(2 pages)
01 Dec 2020	TM02	Termination of appointment of Anthony Corriette as a secretary on 1 December 2020	(1 page)
01 Dec 2020	AP03	Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020	(2 pages)
17 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	(13 pages)
14 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
12 Dec 2019	AP03	Appointment of Anthony Corriette as a secretary on 1 December 2019	(2 pages)
12 Dec 2019	TM02	Termination of appointment of Lucy Jones as a secretary on 1 December 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(14 pages)
19 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
17 Sep 2018	PSC05	Change of details for Baby Cow Animation Limited as a person with significant control on 1 June 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Mr Stephen John Coogan on 1 May 2018	(2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(14 pages)
14 Jun 2018	AD01	Registered office address changed from Charles House 5-11 Regent Street St James''s London SW1Y 4LR to 1 Television Centre 101 Wood Lane London W12 7FA on 14 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Lucy Jones as a secretary on 1 June 2018	(2 pages)
30 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)