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BABY COW PICTURES LIMITED

Company number 09496311

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2018 DS01 Application to strike the company off the register
20 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
20 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
20 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
20 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Apr 2016 ANNOTATION Rectified TM01 was removed from the Public Register on 29/06/2016 as it was factually inaccurate or was derived from something factually inaccurate.
26 Apr 2016 ANNOTATION Rectified TM01 was removed from the Public Register on 29/06/2016 as it was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2016 ANNOTATION Rectified AP01 was removed from the Public Register on 29/06/2016 as it was factually inaccurate or was derived from something factually inaccurate.
20 Apr 2016 ANNOTATION Rectified AP01 was removed from the Public Register on 29/06/2016 as it was factually inaccurate or was derived from something factually inaccurate.
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10
12 Apr 2016 TM01 Termination of appointment of Peter James Carroll as a director on 1 April 2016
18 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-18
  • GBP 10
  • ANNOTATION Part Rectified Director's details on IN01 was removed from the Public Register on 31/08/2016 as it was factually inaccurate or was derived from something factually inaccurate.