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MY BABIIE LIMITED

Company number 08223561

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
06 Oct 2017 CH01 Director's details changed for Mr Adam Oliver Phillips on 6 October 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
18 Nov 2016 CS01 Confirmation statement made on 21 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CH01 Director's details changed for Mr Adam Oliver Phillips on 14 July 2016
21 Jul 2016 CH03 Secretary's details changed for Mr Adam Oliver Phillips on 14 July 2016
02 Jun 2016 CH01 Director's details changed for Mr Adam Oliver Phillips on 1 June 2016
02 Jun 2016 CH03 Secretary's details changed for Mr Adam Oliver Phillips on 1 June 2016
29 Mar 2016 MR01 Registration of charge 082235610001, created on 23 March 2016
05 Jan 2016 CERTNM Company name changed mybabiie LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
03 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
20 May 2015 AD01 Registered office address changed from 2 Webster House Dudley Road Tunbridge Wells Kent TN1 1LE to 1 Little Mount Sion Tunbridge Wells Kent TN1 1YS on 20 May 2015
05 Mar 2015 CH01 Director's details changed for Mr Adam Oliver Phillips on 2 March 2015
08 Jan 2015 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
18 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Mar 2014 CH01 Director's details changed for Mr Adam Oliver Phillips on 27 February 2014
04 Mar 2014 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 March 2013
06 Nov 2012 CERTNM Company name changed tw pets LTD\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-06
  • NM01 ‐ Change of name by resolution
21 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted