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BABYBOX LIMITED

Company number 08179645

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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)
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 3	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AP01	Appointment of Mr Karim Mohamed Baher El-Halwagi as a director on 2 April 2013	View PDF Appointment of Mr Karim Mohamed Baher El-Halwagi as a director on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	TM01	Termination of appointment of Karim Mohamed Baher El-Halwagi as a director on 13 September 2012	View PDF Termination of appointment of Karim Mohamed Baher El-Halwagi as a director on 13 September 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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