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BAOBELLA LIMITED

Company number 08214371

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2019 AA Micro company accounts made up to 30 May 2019
16 Jul 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 May 2019
20 Jun 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster 171 Chorley New Road Bolton BL1 4QZ on 20 June 2019
19 Jun 2019 600 Appointment of a voluntary liquidator
19 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-31
19 Jun 2019 LIQ01 Declaration of solvency
11 May 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 30 September 2018
28 Jun 2018 AD01 Registered office address changed from 1 Olympic Way Wembley HA9 0NP United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 28 June 2018
26 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
15 Jan 2018 AD01 Registered office address changed from Unit 310 E1 Business Centre, 7 Whitechapel Road London E1 1DU to 1 Olympic Way Wembley HA9 0NP on 15 January 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 TM01 Termination of appointment of Michael Stephen Hirst Morantz as a director on 31 March 2016
13 Oct 2016 TM01 Termination of appointment of Hong Mei Zhao as a director on 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 AD01 Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Unit 310 E1 Business Centre, 7 Whitechapel Road London E1 1DU on 2 October 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100